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BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

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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)
13 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancel share prem a/c 12/03/2014
03 Feb 2014 CERTNM Company name changed giant topco LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-24
03 Feb 2014 CONNOT Change of name notice
21 Nov 2013 MR01 Registration of charge 051379800004
18 Nov 2013 AA Full accounts made up to 29 March 2013
08 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 30 March 2012
21 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of facility agreement 28/07/2011
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 AA Full accounts made up to 25 March 2011
15 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 26 March 2010
03 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 27 March 2009
02 Jun 2009 363a Return made up to 26/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 28 March 2008
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
27 May 2008 363a Return made up to 26/05/08; full list of members
05 Jul 2007 288c Director's particulars changed
03 Jul 2007 363a Return made up to 26/05/07; full list of members
26 Jun 2007 AA Group of companies' accounts made up to 30 March 2007
26 Jun 2007 288b Director resigned