THE BOOK PARTNERSHIP LIMITED

Company number 04109856

Date	Type	Description	View / Download
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
06 Jan 2006	363s	Return made up to 17/11/05; full list of members	(9 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: marshall house, 2, park avenue sale cheshire M33 6HE	(1 page)
04 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	88(2)R	Ad 30/09/04--------- £ si 912666@.01	(2 pages)
29 Dec 2004	363s	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 7TH floor station house stamford new road altrincham cheshire WA14 1EP	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
17 May 2004	363s	Return made up to 17/11/03; full list of members	(11 pages)
17 May 2004	88(2)R	Ad 02/08/02-08/08/02 £ si 350000@.01	(2 pages)
17 May 2004	88(2)R	Ad 18/10/02--------- £ si 160000@.01	(2 pages)
17 May 2004	88(2)R	Ad 31/12/01-24/01/02 £ si 242667@.01	(2 pages)
17 May 2004	88(2)R	Ad 30/09/03-07/10/03 £ si 212000@.01=2120 £ ic 29627/31747	(2 pages)
17 May 2004	88(2)R	Ad 04/04/02--------- £ si 140000@.01	(2 pages)
17 May 2004	88(2)R	Ad 02/05/02--------- £ si 70000@.01	(2 pages)
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 May 2004	123	£ nc 20000/50000 10/10/01	(2 pages)
09 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
21 Sep 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next