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BOOKER PRIZE FOUNDATION

Company number 04213467

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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)
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2008 363a Annual return made up to 10/05/08
09 Jun 2008 287 Registered office changed on 09/06/2008 from 28 st jamess walk london EC1R 0AP
09 Jun 2008 353 Location of register of members
06 Jun 2008 288c Director's change of particulars / julia neuberger / 01/06/2008
06 Jun 2008 288c Secretary's change of particulars / evelyn smith / 01/06/2008
06 Jun 2008 288b Appointment terminated director martyn goff
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jun 2007 363s Annual return made up to 10/05/07
15 May 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jun 2006 287 Registered office changed on 20/06/06 from: c/o colman getty 34-42 cleveland street london W1T 4JE
01 Jun 2006 363s Annual return made up to 10/05/06
  • 363(287) ‐ Registered office changed on 01/06/06
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
20 Apr 2006 288a New director appointed
29 Nov 2005 288a New director appointed
13 Jun 2005 363s Annual return made up to 10/05/05
  • 363(353) ‐ Location of register of members address changed
27 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned
26 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 MEM/ARTS Memorandum and Articles of Association
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 363s Annual return made up to 10/05/04
18 Jun 2003 288a New director appointed
28 May 2003 363s Annual return made up to 10/05/03
  • 363(288) ‐ Secretary's particulars changed