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Dato Capital United Kingdom

Bookers Pensions LTD

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Reports

Full Company ReportBOOKERS PENSIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 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
  • 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, Active
Company Number 00576008
Record last updated Monday, November 4, 2013 10:10:50 PM UTC
Official Address Equity House Irthlingborough Road Castle
There are 102 companies registered at this street
Locality Castle
Region Northamptonshire, England
Postal Code NN81LT
Sector Other business support service activities n.e.c.

Charts

Visits

BOOKERS PENSIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112019-72019-122022-52022-102022-122023-12024-52025-12025-301234

Searches

BOOKERS PENSIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32016-301

Directors

Document Type Publication date Download link
Registry Jul 5, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Financials Aug 2, 2012 Annual accounts 5760... Annual accounts 5760...
Registry Jun 25, 2012 Annual return Annual return
Registry Jun 25, 2012 Change of particulars for director Change of particulars for director
Registry Jun 25, 2012 Change of particulars for director 5760... Change of particulars for director 5760...
Registry Jun 25, 2012 Change of particulars for director Change of particulars for director
Registry Jun 25, 2012 Change of particulars for director 5760... Change of particulars for director 5760...
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Annual return Annual return
Registry May 26, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 26, 2011 Resignation of one Pension Consultant and one Director (a man) Resignation of one Pension Consultant and one Director (a man)
Financials Jul 30, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2009 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Appointment of a man as Director and Pension Consultant Appointment of a man as Director and Pension Consultant
Registry Sep 1, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 19, 2007 Annual return Annual return
Registry Mar 31, 2007 Appointment of a director Appointment of a director
Registry Mar 8, 2007 Appointment of a man as Logistics Director and Director Appointment of a man as Logistics Director and Director
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Dec 9, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Appointment of a man as Commercial Finance Manager and Director Appointment of a man as Commercial Finance Manager and Director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Resignation of a woman Resignation of a woman
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of one Company Solicitor and one Director (a man) Resignation of one Company Solicitor and one Director (a man)
Registry Jul 18, 2006 Appointment of a woman Appointment of a woman
Registry Jun 14, 2006 Annual return Annual return
Registry May 25, 2006 Appointment of a man as Director and Regional Engineering Manager Appointment of a man as Director and Regional Engineering Manager
Registry May 16, 2006 Change of name certificate Change of name certificate
Registry Mar 1, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2005 Resignation of a director 5760... Resignation of a director 5760...
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Resignation of a director 5760... Resignation of a director 5760...
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Resignation of a director 5760... Resignation of a director 5760...
Registry Nov 30, 2005 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Sep 21, 2005 Appointment of a man as Company Solicitor and Director Appointment of a man as Company Solicitor and Director
Registry Sep 21, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 26, 2005 Resignation of one Regional Engineering Manager and one Director (a man) Resignation of one Regional Engineering Manager and one Director (a man)
Registry Jul 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2005 Annual return Annual return
Registry May 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Resignation of a woman Resignation of a woman
Registry Dec 17, 2004 Resignation of 2 people: one Transport Admin Clerk, one Warehouseman and one Director (a man) Resignation of 2 people: one Transport Admin Clerk, one Warehouseman and one Director (a man)
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 12, 2004 Appointment of a director 5760... Appointment of a director 5760...
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 20, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2004 Annual return Annual return
Registry Mar 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2004 Change of name certificate Change of name certificate
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 9, 2003 Annual return Annual return
Registry Mar 14, 2003 Appointment of a director Appointment of a director
Registry Mar 14, 2003 Appointment of a director 5760... Appointment of a director 5760...
Registry Mar 9, 2003 Resignation of a director Resignation of a director
Registry Mar 5, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2003 Resignation of one Director Of Security and one Director (a man) Resignation of one Director Of Security and one Director (a man)
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2002 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Nov 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2002 Change of accounting reference date Change of accounting reference date
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2002 Resignation of one Pension Administrator and one Director (a man) Resignation of one Pension Administrator and one Director (a man)
Registry Jun 17, 2002 Annual return Annual return
Registry Jun 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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