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Dato Capital United Kingdom

Book Tokens LTD

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Reports

Extended Company Report with Annual Accounts BOOK TOKENS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00379411
Record last updated Tuesday, September 26, 2023 9:46:42 AM UTC
Postal Code WC2A 2JR
Sector employer, membership, organisation

Charts

Visits

BOOK TOKENS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2022 Resignation of one Director (a woman) 3794... Resignation of one Director (a woman) 3794...
Registry May 21, 2020 Appointment of a man as Director and Bookseller Appointment of a man as Director and Bookseller
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2019 Appointment of a woman Appointment of a woman
Registry Nov 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2015 Appointment of a woman Appointment of a woman
Registry Aug 4, 2015 Annual return Annual return
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Sep 17, 2014 Resignation of one Director Resignation of one Director
Registry Sep 16, 2014 Resignation of a woman Resignation of a woman
Registry Aug 1, 2014 Annual return Annual return
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Appointment of a man as Bookseller and Director Appointment of a man as Bookseller and Director
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Feb 5, 2014 Resignation of a woman Resignation of a woman
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 6, 2013 Registration of a charge / charge code 3794... Registration of a charge / charge code 3794...
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2013 Resignation of one Bookseller and one Director (a man) Resignation of one Bookseller and one Director (a man)
Registry Aug 1, 2013 Annual return Annual return
Registry May 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Resignation of a woman Resignation of a woman
Registry Aug 1, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Change of registered office address Change of registered office address
Registry Nov 21, 2011 Appointment of a man as Bookseller and Director Appointment of a man as Bookseller and Director
Registry Aug 2, 2011 Annual return Annual return
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for director 3794... Change of particulars for director 3794...
Registry Jul 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Appointment of a man as Director 3794... Appointment of a man as Director 3794...
Registry Jun 21, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 16, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2010 Particulars of a mortgage or charge 3794... Particulars of a mortgage or charge 3794...
Registry Aug 18, 2009 Annual return Annual return
Registry Jul 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2009 Resignation of one Secretary (a man) and one Administrator & Company Secret Resignation of one Secretary (a man) and one Administrator & Company Secret
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Appointment of a man as Director 3794... Appointment of a man as Director 3794...
Registry Aug 20, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Sep 27, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 18, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Appointment of a woman Appointment of a woman
Financials Mar 22, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Dec 27, 2006 Resignation of one Bookseller Md and one Director (a man) Resignation of one Bookseller Md and one Director (a man)
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Bookseller and one Director (a man) Resignation of one Bookseller and one Director (a man)
Registry Aug 14, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Elective resolution Elective resolution
Registry Oct 21, 2005 Elective resolution 3794... Elective resolution 3794...
Registry Aug 19, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Sep 29, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 24, 2004 Annual return Annual return
Registry May 18, 2004 Appointment of a director Appointment of a director
Registry May 12, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2004 Appointment of a director Appointment of a director
Registry Feb 11, 2004 Resignation of one Bookseller and one Director (a man) Resignation of one Bookseller and one Director (a man)
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2003 Appointment of a man as Bookseller Md and Director Appointment of a man as Bookseller Md and Director
Registry Aug 13, 2003 Annual return Annual return

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