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BOOKANENGINEER LIMITED

Company number 04530703

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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)
22 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Howard Davies on 10 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 10/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2006
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
12 Dec 2007 363a Return made up to 10/09/07; full list of members
10 Dec 2007 363a Return made up to 10/09/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jan 2006 288b Secretary resigned;director resigned
26 Jan 2006 288a New secretary appointed
17 Oct 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 10/09/04; full list of members
08 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003