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BOOKER TATE HOLDINGS LIMITED

Company number 04048624

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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)
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
15 Mar 2011 AP03 Appointment of Mr Paul David Linder as a secretary
15 Mar 2011 TM02 Termination of appointment of Gary Clayton as a secretary
03 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Ivan Derek Van Niekerk on 30 April 2010
04 May 2010 CH01 Director's details changed for Izak Gerhardus Van Der Walt on 30 April 2010
29 May 2009 AA Group of companies' accounts made up to 31 March 2009
11 May 2009 363a Return made up to 30/04/09; full list of members
13 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
02 Sep 2008 88(2) Ad 01/08/08-29/08/08\gbp si 3540000@1=3540000\gbp ic 9527846/13067846\
02 Sep 2008 123 Nc inc already adjusted 22/07/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2008 363a Return made up to 30/04/08; full list of members
07 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
05 Sep 2007 88(3) Particulars of contract relating to shares
05 Sep 2007 88(2)R Ad 02/08/07-30/08/07 £ si 9526846@1=9526846 £ ic 1000/9527846
05 Sep 2007 123 Nc inc already adjusted 17/07/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 122 Div 02/08/07
02 May 2007 363a Return made up to 30/04/07; full list of members
02 May 2007 288c Director's particulars changed
27 Jan 2007 AA Group of companies' accounts made up to 31 March 2006