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GIANT BOOKER LIMITED

Company number 00065519

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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)
10 Jul 2001 363s Return made up to 29/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Director resigned
12 Feb 2001 288a New director appointed
16 Jan 2001 288b Director resigned
20 Nov 2000 AUD Auditor's resignation
20 Nov 2000 AUD Auditor's resignation
16 Nov 2000 288b Director resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT
23 Oct 2000 288b Secretary resigned
20 Oct 2000 288a New secretary appointed
05 Sep 2000 AA Full group accounts made up to 25 March 2000
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
16 Jun 2000 363s Return made up to 29/05/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Feb 2000 288c Director's particulars changed
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New secretary appointed
06 Dec 1999 287 Registered office changed on 06/12/99 from: 85 buckingham gate london SW1E 5PD