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BOOKROOM@WESTMINSTERCHAPEL LIMITED

Company number 05280122

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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)
16 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
16 Nov 2012 AUD Auditor's resignation
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for James Francis Hurle Edwards on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Paul Andrew Gardner on 14 November 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 8 November 2010
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 CH01 Director's details changed for Paul Andrew Gardner on 24 March 2010
26 Jan 2010 AR01 Annual return made up to 8 November 2009
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
28 Dec 2008 363a Return made up to 08/11/08; full list of members
13 Jun 2008 AA Accounts for a small company made up to 31 December 2007
06 Dec 2007 363s Return made up to 08/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2007 AA Accounts for a small company made up to 31 December 2006
18 Dec 2006 363s Return made up to 08/11/06; full list of members
10 May 2006 AA Accounts for a small company made up to 31 December 2005
24 Nov 2005 363s Return made up to 08/11/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
10 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Dec 2004 88(2)R Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2
22 Nov 2004 287 Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288b Director resigned