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BOOKAERO LIMITED

Company number 04131318

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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)
11 Jan 2006 363s Return made up to 27/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2005 88(2)R Ad 06/09/05--------- £ si 100@1=100 £ ic 250/350
14 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 287 Registered office changed on 14/09/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ
07 May 2004 88(2)R Ad 23/03/04--------- £ si 150@1=150 £ ic 100/250
23 Dec 2003 363s Return made up to 27/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 27/12/02; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Sep 2002 288b Secretary resigned
11 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2001 88(2)R Ad 01/08/01--------- £ si 5@1=5 £ ic 95/100
10 Aug 2001 88(2)R Ad 01/08/01--------- £ si 94@1=94 £ ic 1/95
27 Mar 2001 288a New secretary appointed
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed;new director appointed
16 Feb 2001 288b Director resigned
16 Feb 2001 287 Registered office changed on 16/02/01 from: 1 mitchell lane bristol BS1 6BU
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Dec 2000 NEWINC Incorporation