BOOKER TATE HOLDINGS LIMITED

Company number 04048624

Date	Type	Description	View / Download
14 Aug 2017	AP01	Appointment of Mr Michael John Gibbon as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Gary John Clayton as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Izak Gerhardus Van Der Walt as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Steven Douglas Langton as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of John Marius Du Plessis as a director on 14 August 2017	(1 page)
11 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 April 2017	(1 page)
03 May 2017	AP03	Appointment of Mr David John Gibbens as a secretary on 1 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Paul David Linder as a secretary on 1 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(29 pages)
11 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 18,067,846	(5 pages)
10 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 18,067,846	(5 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
05 Nov 2014	AP01	Appointment of Mr Steven Douglas Langton as a director on 27 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr John Marius Du Plessis as a director on 27 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Gary John Clayton as a director on 27 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Ivan Derek Van Niekerk as a director on 27 October 2014	(1 page)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 18,067,846	(4 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 June 2013 GBP 18,067,846	(6 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(23 pages)