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BOOKACHEMIST RECRUITMENT LIMITED

Company number 04024813

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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)
13 Oct 2011 AD01 Registered office address changed from 36 Wyvern Gardens Sheffield South Yorkshire S17 3PR on 13 October 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 TM01 Termination of appointment of Sadaf Nawaz as a director
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
22 Mar 2010 AP01 Appointment of Tabssum Rehan Nawaz as a director
05 Aug 2009 363a Return made up to 30/06/09; full list of members; amend
08 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Jun 2009 288b Appointment terminated director tabssum nawaz
17 Jun 2009 288a Director appointed sadaf nawaz
29 Apr 2009 AA Partial exemption accounts made up to 30 June 2008
29 Jul 2008 363s Return made up to 30/06/08; no change of members
25 Jul 2008 123 Nc inc already adjusted 01/10/06
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 AA Partial exemption accounts made up to 30 June 2007
30 Aug 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
20 Jul 2007 363s Return made up to 30/06/07; change of members
04 May 2007 AA Partial exemption accounts made up to 30 June 2006
22 Aug 2006 363s Return made up to 30/06/06; full list of members
21 Jun 2006 AA Partial exemption accounts made up to 30 June 2005
16 Aug 2005 AA Partial exemption accounts made up to 30 June 2004
15 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2005 288a New secretary appointed