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BOOKTRUST

Company number 00210012

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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)
27 Sep 2012 AP01 Appointment of Nicola Briggs as a director
27 Sep 2012 AP01 Appointment of Sam Hudson as a director
27 Sep 2012 AP01 Appointment of Ms Dawn Barnes as a director
27 Sep 2012 TM01 Termination of appointment of Susan Horner as a director
27 Sep 2012 TM01 Termination of appointment of Nigel Williams as a director
10 Sep 2012 AP01 Appointment of Mr David Roche as a director
24 Aug 2012 AR01 Annual return made up to 22 August 2012 no member list
25 May 2012 AP03 Appointment of Mrs Viv Bird as a secretary
25 May 2012 TM02 Termination of appointment of Eamonn Flynn as a secretary
19 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 CC01 Notice of Restriction on the Company's Articles
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AR01 Annual return made up to 22 August 2011 no member list
08 Aug 2011 TM01 Termination of appointment of David Roche as a director
21 Jun 2011 AP01 Appointment of Mrs Carol Lynne Murray as a director
26 Jan 2011 AP01 Appointment of Mr Santiago De Le Mora as a director
26 Jan 2011 AP01 Appointment of Mrs Fiona Marie Wheeler as a director
11 Nov 2010 TM01 Termination of appointment of Harriet Hall as a director
11 Nov 2010 TM01 Termination of appointment of Alastair Giles as a director
02 Nov 2010 AA Full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 22 August 2010 no member list
14 Sep 2010 CH01 Director's details changed for Mr David Lawrence Roche on 22 August 2010
14 Sep 2010 CH01 Director's details changed for Carol Taylor on 22 August 2010
14 Sep 2010 TM01 Termination of appointment of Jessica Powell as a director
14 Sep 2010 CH01 Director's details changed for Alistair John Burtenshaw on 22 August 2010