THE BOOK FOUNDATION

Company number 04176558

Date	Type	Description	View / Download
06 Jul 2005	288b	Director resigned	(1 page)
24 Mar 2005	363s	Annual return made up to 09/03/05	(5 pages)
17 Mar 2005	288c	Secretary's particulars changed	(1 page)
11 Mar 2005	288c	Secretary's particulars changed	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 March 2004	(33 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)
18 Mar 2004	363s	Annual return made up to 09/03/04	(5 pages)
15 Aug 2003	AA	Full accounts made up to 31 March 2003	(29 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
12 Mar 2003	363s	Annual return made up to 09/03/03 363(288) ‐ Director's particulars changed	(5 pages)
19 Dec 2002	288c	Secretary's particulars changed	(1 page)
30 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Exist objects incl in 4 08/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2002	363s	Annual return made up to 09/03/02 363(288) ‐ Secretary's particulars changed	(4 pages)
13 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288c	Secretary's particulars changed	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: cooper house lower charlton estate shepton mallet somerset BA4 5QE	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	NEWINC	Incorporation	(25 pages)

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