Booker Group Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 05145685
Record last updated Thursday, October 20, 2022 2:12:43 PM UTC
Postal Code NN8 1LT

Charts

Visits

BOOKER GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-601

Searches

BOOKER GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-32022-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 5, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2013 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Aug 15, 2013 Return of allotment of shares Return of allotment of shares
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2013 Annual return Annual return
Registry Jul 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2013 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Apr 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Nov 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 25, 2012 Return of allotment of shares Return of allotment of shares
Registry May 31, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry May 31, 2012 Return of allotment of shares Return of allotment of shares
Registry May 31, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry May 11, 2012 Return of allotment of shares Return of allotment of shares
Registry May 10, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Apr 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Feb 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Feb 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Jan 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 29, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Nov 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Nov 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Oct 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Oct 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Oct 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Oct 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Jul 26, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry May 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2011 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Feb 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2011 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2010 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2010 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Change of particulars for director 5145... Change of particulars for director 5145...
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2010 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Oct 14, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2010 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Sep 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2010 Return of allotment of shares 5145... Return of allotment of shares 5145...
Registry Aug 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Annual return Annual return
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