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JOHN BOYD AND COMPANY

Company number 00017642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 288c Secretary's particulars changed
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 12/01/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 287 Registered office changed on 22/01/07 from: 102 beverley road hull east yorkshire HU3 1YA
21 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2006 AA Accounts made up to 12 December 1987
24 Jan 2006 363s Return made up to 12/01/06; full list of members
10 Feb 2005 363s Return made up to 12/01/05; full list of members
28 Jan 2005 AA Accounts made up to 31 March 2004
22 Oct 2004 288a New secretary appointed
06 Mar 2004 288b Secretary resigned
11 Feb 2004 288b Director resigned
06 Feb 2004 AA Accounts made up to 31 March 2003
25 Jan 2004 363s Return made up to 12/01/04; no change of members
20 Jan 2003 363s Return made up to 12/01/03; no change of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
10 Dec 2001 AA Accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 12/01/01; full list of members
22 Jan 2001 AA Accounts made up to 31 March 2000
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1999 AA Accounts made up to 31 March 1999