SUE KNIGHT BOOKS & TALKS LIMITED

Company number 03497672

Date	Type	Description	View / Download
18 Feb 2003	363s	Return made up to 22/01/03; full list of members	(6 pages)
29 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
15 Feb 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
23 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
20 Feb 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
16 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 8 wimpole street london W1M 8NL	(1 page)
08 Apr 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
21 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
21 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Jun 1998	88(2)R	Ad 08/05/98--------- £ si 99@1=99 £ ic 3/102 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	353	Location of register of members	(1 page)
26 May 1998	287	Registered office changed on 26/05/98 from: 16-18 woodford road london E7 0HA	(1 page)
26 May 1998	88(2)R	Ad 08/05/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 May 1998	88(2)R	Ad 08/05/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 May 1998	123	£ nc 1000/3000 08/05/98	(1 page)
06 May 1998	CERTNM	Company name changed primwood LIMITED\certificate issued on 07/05/98	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
22 Jan 1998	NEWINC	Incorporation	(16 pages)