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BOOKER PRIZE TRADING LIMITED

Company number 04394720

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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)
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Ion Courtenay Gill Trewin on 16 March 2011
05 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Ion Courtenay Gill Trewin on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Sally Amanda Unwin on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Andrew Nairn on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Dotti Irving on 14 March 2010
21 May 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 14/03/09; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288c Director's change of particulars / ion trewin / 11/04/2008
14 Apr 2008 363a Return made up to 14/03/08; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 14/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: middlesex house 34-42 cleveland street london W1T 4JE
09 May 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
22 Mar 2006 363s Return made up to 14/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Apr 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 14/03/05; full list of members
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned
17 Aug 2004 288b Director resigned