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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)
05 Jun 2006 288a New director appointed
05 Jun 2006 363a Return made up to 31/05/06; full list of members
13 Dec 2005 AA Full accounts made up to 26 February 2005
26 Oct 2005 288c Director's particulars changed
27 Jun 2005 363s Return made up to 31/05/05; change of members
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
19 Apr 2005 288c Secretary's particulars changed;director's particulars changed
19 Apr 2005 288c Secretary's particulars changed;director's particulars changed
17 Feb 2005 395 Particulars of mortgage/charge
13 Jan 2005 395 Particulars of mortgage/charge
22 Nov 2004 88(2)R Ad 12/07/04--------- £ si 34107@.01=341 £ ic 257684/258025
22 Nov 2004 88(2)R Ad 20/07/04--------- £ si 7554800@.01=75548 £ ic 182136/257684
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
06 Sep 2004 288a New director appointed
10 Aug 2004 AA Full accounts made up to 28 February 2004
22 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 181680.66 12/07/04