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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)
26 Jul 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2003 288b Secretary resigned
30 May 2003 288a New secretary appointed
12 May 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2002 287 Registered office changed on 24/12/02 from: first floor 17/18 margaret street london W1W 8RP
17 Jun 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
14 Mar 2002 NEWINC Incorporation