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BOYS & BODEN, LIMITED

Company number 00215444

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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)
16 Jun 2014 MR01 Registration of charge 002154440024
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 35,000
11 Nov 2013 AP01 Appointment of Mr Christopher Michael Boden Jones as a director
18 Oct 2013 AP02 Appointment of 2013 Bb Limited as a director
24 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Dean Hammond on 1 September 2012
03 Sep 2012 TM01 Termination of appointment of John Turner as a director
02 Aug 2012 AA Accounts for a medium company made up to 31 March 2012
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 23
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 22
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 21
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 20
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2011 AP01 Appointment of Mr John James Turner as a director
22 Jun 2011 AA Accounts for a medium company made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
11 Feb 2011 TM01 Termination of appointment of Henry Boden as a director
11 Feb 2011 TM02 Termination of appointment of Henry Boden as a secretary
13 Sep 2010 AA Full accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Henry William Boden on 1 November 2009
12 Jan 2010 CH01 Director's details changed for Dean Hammond on 1 November 2009