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BOOKMARKS PUBLICATIONS LTD

Company number 03106520

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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)
05 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 27/09	View PDF Accounting reference date shortened from 31/03 to 27/09 - link opens in a new window - 1 page (1 page)
03 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 03/10/95 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
26 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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