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SHORT BOOKS LIMITED

Company number 03676036

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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)
16 Dec 2003 363a Return made up to 30/11/03; full list of members
11 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
06 Dec 2003 288c Director's particulars changed
09 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
23 Sep 2003 288a New secretary appointed
23 Sep 2003 288b Secretary resigned
18 Jul 2003 287 Registered office changed on 18/07/03 from: 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR
26 Nov 2002 363s Return made up to 30/11/02; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Mar 2001 363s Return made up to 30/11/00; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 December 1999
25 May 2000 CERTNM Company name changed the short book company LIMITED\certificate issued on 26/05/00
29 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1999 88(2)R Ad 12/05/99--------- £ si 98@1=98 £ ic 2/100
16 Jun 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
18 May 1999 288a New director appointed
12 Apr 1999 287 Registered office changed on 12/04/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
29 Mar 1999 288a New secretary appointed
29 Mar 1999 288b Secretary resigned
29 Mar 1999 288b Director resigned
29 Mar 1999 288a New director appointed
22 Mar 1999 CERTNM Company name changed the small book company LIMITED\certificate issued on 23/03/99
26 Feb 1999 MEM/ARTS Memorandum and Articles of Association