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BOOKHIRE LIMITED

Company number 03825045

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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)
31 Aug 2007 363a Annual return made up to 13/08/07
31 May 2007 AA Full accounts made up to 31 July 2006
08 Sep 2006 363a Annual return made up to 13/08/06
07 Apr 2006 AA Full accounts made up to 31 July 2005
19 Dec 2005 288c Director's particulars changed
31 Aug 2005 363s Annual return made up to 13/08/05
16 Dec 2004 AA Full accounts made up to 31 July 2004
01 Sep 2004 363s Annual return made up to 13/08/04
  • 363(287) ‐ Registered office changed on 01/09/04
20 Jan 2004 AA Full accounts made up to 31 July 2003
30 Aug 2003 363s Annual return made up to 13/08/03
07 May 2003 AUD Auditor's resignation
19 Dec 2002 AA Full accounts made up to 31 July 2002
01 Nov 2002 288b Secretary resigned
01 Nov 2002 288a New secretary appointed
19 Aug 2002 363s Annual return made up to 13/08/02
14 Jan 2002 AA Full accounts made up to 31 July 2001
03 Sep 2001 363s Annual return made up to 13/08/01
  • 363(287) ‐ Registered office changed on 03/09/01
23 May 2001 AA Accounts for a dormant company made up to 31 July 2000
07 Sep 2000 363s Annual return made up to 13/08/00
10 Jul 2000 MEM/ARTS Memorandum and Articles of Association
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1999 288a New secretary appointed;new director appointed
26 Oct 1999 288a New director appointed
23 Aug 1999 225 Accounting reference date shortened from 31/08/00 to 31/07/00
23 Aug 1999 288b Secretary resigned