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THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED

Company number 03849680

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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)
20 Apr 2016 AP01 Appointment of Lucy Rebecca Menendez as a director on 12 April 2016
19 Apr 2016 TM01 Termination of appointment of Timothy Philip Walker as a director on 12 April 2016
19 Apr 2016 TM01 Termination of appointment of David Julian Brian Prescott as a director on 12 April 2016
16 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
23 Sep 2015 AR01 Annual return made up to 23 September 2015 no member list
26 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2015 AP01 Appointment of Ms Rosamund Margaret Elizabeth De La Hay as a director on 14 April 2015
15 Apr 2015 TM01 Termination of appointment of Saleem Husain as a director on 14 April 2015
12 Dec 2014 AP01 Appointment of Mr William Pettinger as a director on 5 June 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 no member list
24 Apr 2014 AP01 Appointment of Mr Timothy Philip Walker as a director
24 Apr 2014 TM01 Termination of appointment of Patrick Neale as a director
24 Apr 2014 TM01 Termination of appointment of Philippa Harrison as a director
14 Mar 2014 AA Group of companies' accounts made up to 31 October 2013
12 Nov 2013 MR01 Registration of charge 038496800002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Nov 2013 MR01 Registration of charge 038496800001
23 Sep 2013 AR01 Annual return made up to 23 September 2013 no member list
02 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
03 Oct 2012 CH01 Director's details changed for Mr William Edgar Foyle Samuel on 3 October 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 no member list
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2012 AP01 Appointment of Mr Patrick John Neale as a director
20 Jun 2012 AP01 Appointment of Mr Saleem Husain as a director