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BOOKFORCE UK LIMITED

Company number 04521918

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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)
29 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 288a New secretary appointed
09 Nov 2004 363s Return made up to 29/08/04; full list of members
08 Oct 2004 AA Total exemption full accounts made up to 31 August 2003
06 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
23 Mar 2004 CERTNM Company name changed booksurge uk LIMITED\certificate issued on 23/03/04
10 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director resigned
14 Jul 2003 287 Registered office changed on 14/07/03 from: 11 kelso place lower bristol road bath BA1 3AU
18 Feb 2003 288a New director appointed
29 Nov 2002 CERTNM Company name changed 1ST grade management LIMITED\certificate issued on 29/11/02
29 Nov 2002 288a New secretary appointed;new director appointed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned
19 Nov 2002 287 Registered office changed on 19/11/02 from: 73-75 princess street st. Peter's square manchester M2 4EG
08 Oct 2002 287 Registered office changed on 08/10/02 from: 58 st.judes avenue studley warwickshire B80 7HY
19 Sep 2002 287 Registered office changed on 19/09/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
29 Aug 2002 NEWINC Incorporation