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BOOKER HART LIMITED

Company number 00791860

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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)
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363s Return made up to 31/01/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from bridge house weald bridge road north weald epping essex CM16 6AT
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
03 Mar 2008 169 Gbp ic 2000/998\21/02/08\gbp sr 1002@1=1002\
03 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363s Return made up to 31/01/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 363s Return made up to 31/01/06; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 31/01/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 287 Registered office changed on 17/03/04 from: carrside hatfield doncaster south yorkshire, DN7 6AZ
08 Feb 2004 363s Return made up to 31/01/04; full list of members
18 Dec 2003 395 Particulars of mortgage/charge