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BOOKER UK LIMITED

Company number 04252869

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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)
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Feb 2012 TM01 Termination of appointment of Peter Booker as a director
27 Feb 2012 AP01 Appointment of Mrs Jane Booker as a director
04 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Mar 2010 AD01 Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ on 4 March 2010
23 Jul 2009 363a Return made up to 16/07/09; full list of members
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 16/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 May 2008 288c Director's change of particulars / peter booker / 30/04/2008
06 May 2008 288c Secretary's change of particulars / jane booker / 30/04/2008
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2007 363a Return made up to 16/07/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 16/07/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 363s Return made up to 16/07/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004