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BOOKER DIRECT LIMITED

Company number 04004640

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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)
18 Nov 2013 AA Full accounts made up to 29 March 2013
08 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 30 March 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Jonathan Paul Prentis on 1 June 2012
25 Jun 2012 CH03 Secretary's details changed for Mark Chilton on 1 June 2012
30 Mar 2012 SH20 Statement by directors
30 Mar 2012 SH19 Statement of capital on 30 March 2012
  • GBP 507,684
30 Mar 2012 CAP-SS Solvency statement dated 28/03/12
30 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 28/03/2012
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
03 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of facility agreement 28/07/2011
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Jul 2011 AA Full accounts made up to 25 March 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 26 March 2010
02 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 27 March 2009
10 Jul 2009 363a Return made up to 31/05/09; full list of members
19 Jan 2009 88(2) Ad 10/10/08\gbp si 25000000@0.01=250000\gbp ic 257684/507684\
03 Nov 2008 AA Full accounts made up to 28 March 2008
30 Jun 2008 288c Director's change of particulars / charles wilson / 30/06/2008
30 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement rtc 28/03/2008