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THE BOOK SHED (BARGAIN BOOKS) LTD

Company number 01734258

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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)
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Thomas Irvin Morgan on 28 February 2010
04 Mar 2010 CH01 Director's details changed for Marshall a Wight on 28 February 2010
04 Mar 2010 CH01 Director's details changed for Mr Jeffrey Scott Leonard on 28 February 2010
03 Mar 2010 TM02 Termination of appointment of Peter Geobey as a secretary
19 May 2009 363a Return made up to 28/02/09; full list of members
19 May 2009 288a Director appointed mr thomas irvin morgan
19 May 2009 288a Director appointed mr jeffrey scott leonard
19 May 2009 288b Appointment terminated director james melton
03 Apr 2009 AA Total exemption full accounts made up to 27 June 2008
04 Apr 2008 363a Return made up to 28/02/08; full list of members
01 Apr 2008 288b Appointment terminated director richard willis
15 Feb 2008 225 Accounting reference date extended from 31/03/08 to 30/06/08
09 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 May 2007 363a Return made up to 28/02/07; full list of members
20 Apr 2007 288a New director appointed
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/07
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Secretary resigned
05 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
24 May 2006 363a Return made up to 28/02/06; full list of members
23 Mar 2005 363s Return made up to 28/02/05; full list of members