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BUSINESS BOOKS LIMITED

Company number 01200665

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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)
15 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
15 Aug 2001 225 Accounting reference date extended from 30/06/02 to 30/12/02
16 Jul 2001 288b Director resigned
13 Jun 2001 363s Return made up to 31/05/01; full list of members
02 Feb 2001 288c Director's particulars changed
04 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
08 Aug 2000 288a New director appointed
20 Jun 2000 363s Return made up to 31/05/00; full list of members
28 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
17 Jun 1999 363s Return made up to 31/05/99; full list of members
06 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
01 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
10 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
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31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1997 363s Return made up to 31/05/97; no change of members
16 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Jun 1996 363s Return made up to 31/05/96; full list of members
17 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Jun 1995 363s Return made up to 31/05/95; no change of members
03 May 1995 AA Accounts for a dormant company made up to 31 December 1994
27 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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07 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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22 Feb 1994 288 Director resigned;new director appointed
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