BOOKER DIRECT LIMITED

Company number 04004640

Date	Type	Description	View / Download
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Mar 2008	CERTNM	Company name changed blue heath direct LIMITED\certificate issued on 31/03/08	(2 pages)
16 Nov 2007	AUD	Auditor's resignation	(1 page)
12 Nov 2007	225	Accounting reference date extended from 28/02/08 to 31/03/08	(1 page)
05 Nov 2007	AA	Full accounts made up to 3 March 2007	(18 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(8 pages)
19 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
25 Jun 2007	288a	New director appointed	(3 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288a	New director appointed	(6 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 132 upper street, islington, london, N1 1QP	(1 page)
14 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2007	288a	New director appointed	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
08 Jan 2007	AA	Full accounts made up to 4 March 2006	(17 pages)
02 Nov 2006	288b	Director resigned	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)