BOOKER RETAIL PARTNERS (GB) LIMITED
Company number 06460554
- Company Overview for BOOKER RETAIL PARTNERS (GB) LIMITED (06460554)
- Filing history for BOOKER RETAIL PARTNERS (GB) LIMITED (06460554)
- People for BOOKER RETAIL PARTNERS (GB) LIMITED (06460554)
- Charges for BOOKER RETAIL PARTNERS (GB) LIMITED (06460554)
- More for BOOKER RETAIL PARTNERS (GB) LIMITED (06460554)
| 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) |
|---|---|---|---|
| 13 May 2013 | MR01 | Registration of charge 064605540003 | |
| 16 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 13 Oct 2011 | AP01 | Appointment of Mr. David O'flynn as a director | |
| 08 Aug 2011 | TM01 | Termination of appointment of Mike O'brien as a director | |
| 19 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 17 Jan 2011 | TM01 | Termination of appointment of Philip Smith as a director | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Mar 2010 | AP01 | Appointment of Mr. Mike O'brien as a director | |
| 24 Mar 2010 | AP01 | Appointment of Mr. Donal Horgan as a director | |
| 24 Mar 2010 | AP01 | Appointment of Mr. Noel Keeley as a director | |
| 24 Mar 2010 | AP01 | Appointment of Ms. Mary Sharon Buckley as a director | |
| 14 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Julie Ann Wirth on 17 November 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Philip Anthony Smith on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr. Christopher Nicholas Martin on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr. Timothy Kenny on 14 January 2010 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for Julie Ann Wirth on 17 November 2009 | |
| 20 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Jan 2009 | 88(3) | Particulars of contract relating to shares | |
| 27 Jan 2009 | 88(2) | Capitals not rolled up |