BOOKSET SYSTEMS LIMITED

Company number 01157990 · Monitor this company

Dissolved

99 filings

Date	Filing
1 Jul 2015	Annual return made up to 28 June 2015 with full list of shareholders	View document
30 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 Jan 2015	ADOPT ARTICLES 03/11/2014	View document
19 Nov 2014	ADOPT ARTICLES 03/11/2014	View document
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Jul 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
3 Jul 2013	Annual return made up to 28 June 2013 with full list of shareholders	View document
3 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Jul 2012	DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH	View document
26 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Jul 2012	Annual return made up to 28 June 2012 with full list of shareholders	View document
12 Jan 2012	DIRECTOR APPOINTED MR HENRY ADAM UDOW	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN	View document
6 Jul 2011	Annual return made up to 28 June 2011 with full list of shareholders	View document
9 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Apr 2011	DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON	View document
16 Sep 2010	DIRECTOR APPOINTED LESLIE DIXON	View document
19 Jul 2010	Annual return made up to 28 June 2010 with full list of shareholders	View document
2 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jul 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	View document
4 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jul 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Jul 2007	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS	View document
18 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Jul 2006	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS	View document
17 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Jul 2005	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Jul 2004	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
20 Jan 2004	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSEVIRE (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX	View document
1 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 Jul 2003	RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS	View document
10 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2002	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS	View document
16 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
6 Jul 2001	RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS	View document
12 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
4 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Aug 2000	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/00	View document
18 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
5 Aug 1999	RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS	View document
21 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Aug 1998	RETURN MADE UP TO 28/06/98; CHANGE OF MEMBERS	View document
24 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
29 Jul 1997	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/07/97	View document
28 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Aug 1996	RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 May 1996	S80A AUTH TO ALLOT SEC 20/05/96 S366A DISP HOLDING AGM 20/05/96 S252 DISP LAYING ACC 20/05/96 S386 DISP APP AUDS 20/05/96 S369(4) SHT NOTICE MEET 20/05/96	View document
28 Jul 1995	RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS	View document
9 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 May 1995	REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1A 1EJ	View document
25 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
25 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Jul 1994	RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS	View document
8 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
28 Jul 1993	RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS	View document
13 Jan 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
15 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
4 Aug 1992	RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	DIRECTOR RESIGNED	View document
16 Mar 1992	DIRECTOR RESIGNED	View document
3 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
5 Jul 1991	RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS	View document
9 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
28 Nov 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
5 Jan 1990	DIRECTOR RESIGNED	View document
17 Nov 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
17 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
11 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
11 Oct 1988	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS	View document
23 Aug 1988	NEW DIRECTOR APPOINTED	View document
14 Apr 1988	REGISTERED OFFICE CHANGED ON 14/04/88 FROM: · 5-11 WORSHIP ST · LONDON · EC2A 2AY	View document
14 Apr 1988	LOCATION OF REGISTER OF MEMBERS	View document
14 Apr 1988	LOCATION OF DEBENTURE REGISTER	View document
14 Apr 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
14 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
11 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
12 Aug 1987	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 Aug 1987	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1986	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR	View document
18 Dec 1986	RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
29 Jul 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document