About

Registered Number: 02432879
Date of Incorporation: 16/10/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 37 Burlington Close, Elgin Avenue, London, W9 3LY

 

Established in 1989, Bookshelf Merchandisers Ltd are based in London, it has a status of "Active". There are 4 directors listed for Bookshelf Merchandisers Ltd in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Christopher David N/A - 1
DE CRUZ, Christopher John Peter N/A 21 January 1993 1
SIMCOX, James Richard N/A 29 January 2009 1
Secretary Name Appointed Resigned Total Appointments
DECRUZ-VAN GESSEL, Bea Maria N/A 21 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 16 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 09 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 11 September 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
287 - Change in situation or address of Registered Office 07 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 19 August 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 13 July 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 24 September 1996
287 - Change in situation or address of Registered Office 02 June 1996
AA - Annual Accounts 24 August 1995
288 - N/A 28 July 1995
363s - Annual Return 28 July 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 24 June 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 30 July 1993
288 - N/A 18 February 1993
288 - N/A 27 January 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 22 September 1992
363a - Annual Return 29 August 1991
AA - Annual Accounts 02 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1991
288 - N/A 16 May 1991
288 - N/A 05 November 1990
RESOLUTIONS - N/A 01 December 1989
CERTNM - Change of name certificate 30 November 1989
288 - N/A 29 November 1989
288 - N/A 28 November 1989
287 - Change in situation or address of Registered Office 16 November 1989
NEWINC - New incorporation documents 16 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.