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BOOKCOM LIMITED

Company number 03914032

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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)
11 Mar 2008 363a Return made up to 26/01/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from unit 1A birch house commercial square leigh street, high wycombe buckinghamshire HP11 2QT
11 Mar 2008 353 Location of register of members
11 Mar 2008 190 Location of debenture register
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 26/01/07; full list of members
27 Feb 2006 363a Return made up to 26/01/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 287 Registered office changed on 13/01/06 from: c/o a g kelly LTD 80 hughenden avenue high wycombe buckinghamshire HP13 5SN
08 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 26/01/04; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Feb 2004 288a New secretary appointed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res & app 01/03/03
16 Oct 2003 363s Return made up to 26/01/03; full list of members
27 Aug 2003 288a New secretary appointed
29 Jul 2003 288b Secretary resigned
08 May 2003 AA Total exemption full accounts made up to 31 March 2002
05 May 2002 363s Return made up to 26/01/02; full list of members
04 Apr 2002 288b Secretary resigned
25 Mar 2002 288a New secretary appointed
25 Mar 2002 287 Registered office changed on 25/03/02 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001