BOOKER TATE HOLDINGS LIMITED

Company number 04048624

Date	Type	Description	View / Download
24 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
20 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(33 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
28 May 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
03 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
20 May 2003	363s	Return made up to 30/04/03; full list of members	(8 pages)
01 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
09 May 2002	363s	Return made up to 30/04/02; no change of members	(7 pages)
18 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(23 pages)
21 Sep 2001	363s	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 42 crewkerne street swindon wiltshire SN1 3HD	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
22 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 9999@.1=999 £ ic 1/1000	(2 pages)
22 Aug 2000	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)