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BOOKER FINANCE HOLDINGS LIMITED

Company number 03378939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
30 Nov 2005 AA Accounts made up to 31 March 2005
10 Aug 2005 288b Director resigned
09 Jul 2005 287 Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW
25 Jun 2005 288b Director resigned
25 Jun 2005 288a New director appointed
23 Jun 2005 363s Return made up to 30/05/05; full list of members
12 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New secretary appointed
22 Jul 2004 AA Accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 30/05/04; full list of members
15 Oct 2003 AA Accounts made up to 28 March 2003
09 Jun 2003 363s Return made up to 30/05/03; full list of members
11 Nov 2002 AA Accounts made up to 29 March 2002
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned;director resigned
09 Jul 2002 288a New director appointed
17 Jun 2002 363s Return made up to 30/05/02; full list of members
17 Sep 2001 288b Director resigned
17 Sep 2001 288a New director appointed
23 Aug 2001 AA Accounts made up to 31 March 2001
25 Jul 2001 288a New director appointed