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BOOKBRIDGE FORWARDERS LIMITED

Company number 02898697

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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)
24 Jun 2004 AA Accounts for a dormant company made up to 28 February 2004
08 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
25 Feb 2004 363s Return made up to 15/02/04; full list of members
01 Aug 2003 AA Accounts for a dormant company made up to 28 February 2003
03 Mar 2003 363s Return made up to 15/02/03; full list of members
06 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
21 Mar 2002 363s Return made up to 15/02/02; full list of members
23 Apr 2001 AA Accounts for a dormant company made up to 28 February 2001
23 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Mar 2001 363s Return made up to 15/02/01; full list of members
11 Sep 2000 288c Director's particulars changed
20 Jul 2000 AA Accounts for a dormant company made up to 29 February 2000
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 2000 363s Return made up to 15/02/00; full list of members
08 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1999 363s Return made up to 15/02/99; no change of members
02 May 1999 287 Registered office changed on 02/05/99 from: leigh house weald road south weald brentwood essex CM14 5QX
22 Dec 1998 287 Registered office changed on 22/12/98 from: 12-16 lionel road canvey island essex. SS8 9DE
16 Jun 1998 363s Return made up to 15/02/98; full list of members
16 Jun 1998 288a New secretary appointed
16 Jun 1998 288b Secretary resigned
16 Jun 1998 AA Accounts for a dormant company made up to 28 February 1998
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997