Book Club Trading Limited

Company Name	Book Club Trading Limited
Director	Ekhard Depken
Company Status	Active
Company Number	03528183
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)
Previous Names	Burginhall 1033 Limited and Book Club Associates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ekhard Depken
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	08 June 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Venture House Calne Road Lyneham Chippenham SN15 4PP

Director Name	Markus Wilhelm
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 1998(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2007)
Role	Chief Executive
Correspondence Address	16 Pheasant Hill Lane Old Brookville Long Island Ny 11545 Usa

Director Name	Dr Erich Gahrau
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 07 April 2003)
Role	Lawyer
Correspondence Address	Carl Bertelsmann Strasse 270 Gutersloh 33311

Director Name	Philip Arthur Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2002)
Role	Solicitor
Correspondence Address	150 Burbage Road Dulwich SE21 7AG

Director Name	Dr Jorg Hernler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 1998(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 15 January 2009)
Role	Executive
Correspondence Address	Hartkortweg 17 Gutersloh Germany

Director Name	Mr David Charles Aitman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2002)
Role	Solicitor
Correspondence Address	98 Idmiston Road London Se27

Director Name	Charles Harcourt Gervis Green
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stanley House 13/14 Stanley Crescent London W11 2NA

Director Name	Frank Wossner
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2001)
Role	Diplomatic Political Economist
Correspondence Address	Neumarkter Str. 18 Munchen D81673

Director Name	Mr Peter Alan Roe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bankside North Piddle Worcestershire WR7 4PS

Director Name	Christian Friege
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 2000(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2005)
Role	Chief Executive
Correspondence Address	7 Fir Tree Close Copsem Lane Esher Surrey KT10 9DS

Director Name	Ian Michael Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2005)
Role	Group Md
Correspondence Address	53 Homefield Road Chiswick London W4 2LW

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Saint Albans Avenue London W4 5JU

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 9 Wedgewood Court Parkhill Road Bexley Kent DA5 1HL

Director Name	Susan Janet Goldsmith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(6 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhaven Catteshall Lane Goldalming Surry GU7 1LJ

Director Name	George Philip Bycroft Saul
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(7 years after company formation)
Appointment Duration	3 years, 12 months (resigned 11 March 2009)
Role	Senior Executive
Correspondence Address	151 Long Meadow Hill Road Brookfield Connecticut 06804 United States

Director Name	Fernando Carro De Prada
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 April 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2009)
Role	Certified Industrial Engineer
Correspondence Address	Ramon Berenguer 6 E-018195 Sant Cugat Del Valles Barcelona Spain

Director Name	Phillip Thomas Wagner
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bca Building Hargreaves Road Swindon Wiltshire SN25 5BG

Director Name	Dino Kitzinger
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2009(10 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2009)
Role	Manager
Country of Residence	Germany
Correspondence Address	Geyerstrasse 48 Munich 80469 Germany

Director Name	Thomas Stupfert
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2013)
Role	Management Consultant
Country of Residence	Germany
Correspondence Address	Bca Hargreaves Road Swindon Wiltshire SN25 5BG

Director Name	Mr Wolfgang Nessel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 2013(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Stables Notton Lacock Chippenham SN15 2NF

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	booksdirect.co.uk

Location

Registered Address	6th Floor 33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

88m at £1	Bca Beteiligungs Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£384,132
Current Liabilities	£10,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

5 November 2020	Full accounts made up to 31 December 2019 (17 pages)
25 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
24 January 2020	Second filing of the annual return made up to 16 March 2014 (23 pages)
24 January 2020	Second filing of the annual return made up to 16 March 2013 (23 pages)
24 January 2020	Second filing of the annual return made up to 16 March 2012 (23 pages)
9 January 2020	Second filing of the annual return made up to 16 March 2015 (23 pages)
9 January 2020	Second filing of Confirmation Statement dated 16/03/2019 (5 pages)
9 January 2020	Second filing of Confirmation Statement dated 16/03/2017 (5 pages)
9 January 2020	Second filing of the annual return made up to 16 March 2016 (21 pages)
9 January 2020	Second filing of the annual return made up to 16 March 2011 (23 pages)
9 January 2020	Second filing of the annual return made up to 16 March 2010 (23 pages)
9 January 2020	Second filing of Confirmation Statement dated 16/03/2018 (5 pages)
1 October 2019	Full accounts made up to 31 December 2018 (16 pages)
21 August 2019	Statement of capital on 21 August 2019 GBP 500,000 (5 pages)
21 August 2019	Resolutions RES13 ‐ Reduction of share premium account 25/07/2019 (1 page)
21 August 2019	Solvency Statement dated 25/07/19 (1 page)
21 August 2019	Statement by Directors (1 page)
27 March 2019	Confirmation statement made on 16 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/01/2020. (4 pages)
18 December 2018	Full accounts made up to 31 December 2017 (16 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/01/2020. (4 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
1 September 2017	Registered office address changed from , the Stables Notton, Lacock, Chippenham, SN15 2NF, England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from The Stables Notton Lacock Chippenham SN15 2NF England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 1 September 2017 (1 page)
26 June 2017	Termination of appointment of Wolfgang Nessel as a director on 8 June 2017 (1 page)
26 June 2017	Appointment of Mr Ekhard Depken as a director on 8 June 2017 (2 pages)
26 June 2017	Appointment of Mr Ekhard Depken as a director on 8 June 2017 (2 pages)
26 June 2017	Termination of appointment of Wolfgang Nessel as a director on 8 June 2017 (1 page)
10 April 2017	Registered office address changed from , 9 Queensbridge Patterdown, Chippenham, Wiltshire, SN15 2NS to Venture House Calne Road Lyneham Chippenham SN15 4PP on 10 April 2017 (1 page)
10 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 April 2017	Registered office address changed from 9 Queensbridge Patterdown Chippenham Wiltshire SN15 2NS to The Stables Notton Lacock Chippenham SN15 2NF on 10 April 2017 (1 page)
10 April 2017	Confirmation statement made on 16 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/01/2020. (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Full accounts made up to 31 December 2015 (10 pages)
22 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 88,000,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. (5 pages)
22 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 88,000,000 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 September 2015	Full accounts made up to 31 December 2014 (11 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 88,000,000 (3 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 88,000,000 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. (4 pages)
16 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 88,000,000 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2020. (4 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 88,000,000 (3 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 August 2013	Director's details changed for Mr Wolfgang Nessel on 21 August 2013 (2 pages)
22 August 2013	Director's details changed for Mr Wolfgang Nessel on 21 August 2013 (2 pages)
21 August 2013	Appointment of Mr Wolfgang Nessel as a director (2 pages)
21 August 2013	Termination of appointment of Thomas Stupfert as a director (1 page)
21 August 2013	Termination of appointment of Thomas Stupfert as a director (1 page)
21 August 2013	Appointment of Mr Wolfgang Nessel as a director (2 pages)
25 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/01/2020. (4 pages)
19 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/01/2020. (4 pages)
19 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 16 March 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. (5 pages)
25 July 2011	Termination of appointment of Phillip Wagner as a director (1 page)
25 July 2011	Termination of appointment of Phillip Wagner as a director (1 page)
18 July 2011	Registered office address changed from B C a, Hargreaves Road Swindon Wiltshire SN25 5BG on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from , B C a, Hargreaves Road, Swindon, Wiltshire, SN25 5BG on 18 July 2011 (1 page)
24 June 2011	Termination of appointment of Phillip Wagner as a director (2 pages)
24 June 2011	Termination of appointment of Phillip Wagner as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (28 pages)
3 October 2010	Full accounts made up to 31 December 2009 (28 pages)
20 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (2 pages)
20 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (2 pages)
20 April 2010	Registered office address changed from , One Fleet Place, London, EC4M 7WS on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from One Fleet Place London EC4M 7WS on 20 April 2010 (2 pages)
13 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
13 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2020. (5 pages)
12 December 2009	Director's details changed for Phillip Thomas Wagner on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Phillip Thomas Wagner on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Phillip Thomas Wagner on 1 October 2009 (3 pages)
2 December 2009	Termination of appointment of Dino Kitzinger as a director (2 pages)
2 December 2009	Termination of appointment of Dino Kitzinger as a director (2 pages)
2 December 2009	Appointment of Thomas Stupfert as a director (3 pages)
2 December 2009	Appointment of Thomas Stupfert as a director (3 pages)
19 November 2009	Section 519 quoted (1 page)
19 November 2009	Section 519 quoted (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 September 2009	Statement by directors (1 page)
7 September 2009	Statement by directors (1 page)
21 August 2009	Memorandum and Articles of Association (5 pages)
21 August 2009	Solvency statement dated 20/07/09 (1 page)
21 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2009	Memorandum and Articles of Association (5 pages)
21 August 2009	Min detail amend capital eff 21/08/09 (1 page)
21 August 2009	Solvency statement dated 20/07/09 (1 page)
21 August 2009	Min detail amend capital eff 21/08/09 (1 page)
21 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2009	Director appointed dino kitzinger (2 pages)
5 June 2009	Appointment terminated director george saul (1 page)
5 June 2009	Director appointed dino kitzinger (2 pages)
5 June 2009	Appointment terminated director george saul (1 page)
6 April 2009	Return made up to 16/03/09; full list of members (4 pages)
6 April 2009	Return made up to 16/03/09; full list of members (4 pages)
2 March 2009	Director appointed phillip thomas wagner (2 pages)
2 March 2009	Director appointed phillip thomas wagner (2 pages)
9 February 2009	Appointment terminated director roger smith (1 page)
9 February 2009	Appointment terminated director roger smith (1 page)
9 February 2009	Appointment terminated director fernando carro de prada (1 page)
9 February 2009	Appointment terminated director fernando carro de prada (1 page)
9 February 2009	Appointment terminated director jorg hernler (1 page)
9 February 2009	Appointment terminated director jorg hernler (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
27 December 2008	Full accounts made up to 31 December 2007 (17 pages)
4 August 2008	Memorandum and Articles of Association (11 pages)
4 August 2008	Memorandum and Articles of Association (11 pages)
14 April 2008	Return made up to 16/03/08; full list of members (4 pages)
14 April 2008	Return made up to 16/03/08; full list of members (4 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
18 April 2007	Return made up to 16/03/07; full list of members (3 pages)
18 April 2007	Return made up to 16/03/07; full list of members (3 pages)
11 April 2006	Return made up to 16/03/06; full list of members (6 pages)
11 April 2006	Return made up to 16/03/06; full list of members (6 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Full accounts made up to 31 December 2005 (14 pages)
8 March 2006	Full accounts made up to 31 December 2005 (14 pages)
23 January 2006	Registered office changed on 23/01/06 from: five chancery lane, clifford's inn, london, EC4A 1BU (1 page)
23 January 2006	Registered office changed on 23/01/06 from: five chancery lane, clifford's inn, london, EC4A 1BU (1 page)
13 January 2006	Nc inc already adjusted 21/12/05 (1 page)
13 January 2006	Nc inc already adjusted 21/12/05 (1 page)
4 January 2006	Ad 21/12/05--------- Â£ si 47900000@1=47900000 Â£ ic 40100000/88000000 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Ad 21/12/05--------- Â£ si 47900000@1=47900000 Â£ ic 40100000/88000000 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Full accounts made up to 31 December 2004 (9 pages)
3 May 2005	Return made up to 16/03/05; full list of members (12 pages)
3 May 2005	Return made up to 16/03/05; full list of members (12 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
22 February 2005	New director appointed (3 pages)
22 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
15 April 2004	Return made up to 16/03/04; full list of members (7 pages)
15 April 2004	Return made up to 16/03/04; full list of members (7 pages)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Company name changed book club associates LIMITED\certificate issued on 29/10/03 (2 pages)
29 October 2003	Company name changed book club associates LIMITED\certificate issued on 29/10/03 (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
17 April 2003	Return made up to 16/03/03; full list of members (7 pages)
17 April 2003	Return made up to 16/03/03; full list of members (7 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
22 July 2002	Auditor's resignation (2 pages)
22 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2002	Auditor's resignation (2 pages)
22 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Auditor's resignation (1 page)
17 April 2002	Return made up to 16/03/02; full list of members (8 pages)
17 April 2002	Return made up to 16/03/02; full list of members (8 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
12 February 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
12 February 2002	Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
31 January 2002	Ad 19/12/01--------- Â£ si 40000000@1=40000000 Â£ ic 100000/40100000 (2 pages)
31 January 2002	Ad 19/12/01--------- Â£ si 40000000@1=40000000 Â£ ic 100000/40100000 (2 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
12 November 2001	Full accounts made up to 30 June 2001 (9 pages)
12 November 2001	Full accounts made up to 30 June 2001 (9 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
23 March 2001	Return made up to 16/03/01; no change of members (8 pages)
23 March 2001	Location of register of members (1 page)
23 March 2001	Location of register of members (1 page)
23 March 2001	Return made up to 16/03/01; no change of members (8 pages)
15 June 2000	Director resigned (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (2 pages)
15 June 2000	New director appointed (2 pages)
13 April 2000	Return made up to 16/03/00; no change of members (10 pages)
13 April 2000	Return made up to 16/03/00; no change of members (10 pages)
28 March 2000	Full accounts made up to 30 June 1999 (9 pages)
28 March 2000	Full accounts made up to 30 June 1999 (9 pages)
23 April 1999	Return made up to 16/03/99; full list of members (10 pages)
23 April 1999	Return made up to 16/03/99; full list of members (10 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
23 April 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 1998	Nc inc already adjusted 26/05/98 (1 page)
1 June 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1998	Ad 26/05/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 June 1998	Ad 26/05/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 June 1998	Nc inc already adjusted 26/05/98 (1 page)
1 June 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
1 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Company name changed burginhall 1033 LIMITED\certificate issued on 26/05/98 (2 pages)
26 May 1998	Company name changed burginhall 1033 LIMITED\certificate issued on 26/05/98 (2 pages)
16 March 1998	Incorporation (34 pages)
16 March 1998	Incorporation (34 pages)

Book Club Trading Limited

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