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BOOKMARCUS LIMITED

Company number 03946283

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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)
17 Feb 2007 363s Return made up to 05/02/07; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006 363s Return made up to 06/02/06; full list of members
23 Feb 2005 363s Return made up to 17/02/05; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2004 AA Accounts for a small company made up to 31 October 2003
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
22 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
13 Jul 2003 288c Director's particulars changed
06 Mar 2003 363s Return made up to 27/02/03; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
16 Apr 2002 363s Return made up to 13/03/02; full list of members
25 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Mar 2001 363s Return made up to 13/03/01; full list of members
24 May 2000 287 Registered office changed on 24/05/00 from: 1 church hill leigh on sea essex SS9 2DE
24 May 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
24 May 2000 88(2)R Ad 09/05/00--------- £ si 100@1=100 £ ic 1/101
17 Mar 2000 288b Director resigned
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New director appointed