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WILLIAM BOYER & SONS, LIMITED

Company number 00211710

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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)
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned;director resigned
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2005 288c Director's particulars changed
06 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 363s Return made up to 04/06/04; full list of members
31 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Jun 2003 363s Return made up to 04/06/03; full list of members
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 288b Director resigned
28 Sep 2001 AA Accounts for a small company made up to 31 December 2000
14 Sep 2001 288c Director's particulars changed
12 Jul 2001 288a New director appointed
25 Jun 2001 363s Return made up to 04/06/01; full list of members
06 Sep 2000 AA Accounts for a small company made up to 31 December 1999
25 Jul 2000 363a Return made up to 04/06/00; full list of members
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1999 363s Return made up to 04/06/99; full list of members
20 Jul 1999 288c Director's particulars changed
20 Jul 1999 288c Director's particulars changed
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
02 Jul 1998 363s Return made up to 04/06/98; no change of members