BOOKSOURCE LIMITED

Company number 05167419 ·

Dissolved

40 filings

Date Filing
13 Jul 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Apr 2013 FIRST GAZETTE View document
19 Jul 2012 12/07/12 NO CHANGES View document
26 Jun 2012 AUDITOR'S RESIGNATION View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE GOSS View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE GOSS View document
9 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jul 2010 12/07/10 NO CHANGES View document
13 Jul 2010 30/06/10 NO CHANGES View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
17 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
11 Jul 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS View document
4 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Jun 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
30 Jun 2008 ADOPT ARTICLES 20/06/2008 View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANGUS CAMPBELL View document
28 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
15 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 View document
31 Jul 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
25 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Feb 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
21 Oct 2005 SECRETARY RESIGNED View document
21 Oct 2005 NEW SECRETARY APPOINTED View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS View document
6 Oct 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2004 SECRETARY RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
30 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document