DITCHFIELD'S BRITISH BOOKS LIMITED

Company Documents

DateDescription
05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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25/09/1425 September 2014 Annual return made up to 25 May 2014 with full list of shareholders

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23/09/1423 September 2014 FIRST GAZETTE

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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21/06/1321 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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20/06/1220 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH

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28/07/1128 July 2011 PREVSHO FROM 28/02/2011 TO 31/01/2011

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27/06/1127 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/07/1015 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOULD / 25/05/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRENCE ADRIAN MOULD / 25/05/2010

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24/12/0924 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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26/06/0926 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/06/0826 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/07/074 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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19/06/0619 June 2006 RETURN MADE UP TO 25/05/06; NO CHANGE OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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25/05/0525 May 2005 RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS

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05/01/055 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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07/06/047 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON. PR2 4JF

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14/01/0414 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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17/06/0317 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/05/039 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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23/07/0223 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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22/06/0122 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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19/06/0019 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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31/05/9831 May 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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09/06/979 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95

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26/06/9626 June 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93

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15/12/9315 December 1993 NC DEC ALREADY ADJUSTED 26/11/93 RE ARTICLE 32 26/11/93

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15/12/9315 December 1993 � NC 75000/150000 26/11/93

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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08/06/938 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91

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02/06/922 June 1992 RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90

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01/10/911 October 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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04/06/904 June 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89

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04/06/904 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/88

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13/06/8913 June 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/87

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19/05/8919 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 11/12 THEATRE STREET PRESTON PR1 8BQ

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06/01/886 January 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/86

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28/01/8728 January 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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06/06/526 June 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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