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BOYRIVEN LIMITED

Company number 00257380

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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 Dec 2009 CH01 Director's details changed for Pierre Manuel Jacques Espinasse on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Philippe Louis Marie Espinasse on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Marc Stuart Duncan on 22 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jan 2009 363a Return made up to 13/12/08; full list of members
05 Nov 2008 AA Accounts for a small company made up to 30 June 2008
04 Jan 2008 363a Return made up to 13/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
05 Nov 2007 AA Accounts for a small company made up to 30 June 2007
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 363a Return made up to 13/12/06; full list of members
08 Nov 2006 AA Accounts for a small company made up to 30 June 2006
04 Jan 2006 363a Return made up to 13/12/05; full list of members
24 Nov 2005 AA Accounts for a small company made up to 30 June 2005
07 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/01/05
24 Nov 2004 AA Accounts for a small company made up to 30 June 2004
06 Jul 2004 288b Secretary resigned;director resigned
06 Jul 2004 288a New secretary appointed
08 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/04
04 Dec 2003 AA Accounts for a small company made up to 30 June 2003
01 Jul 2003 287 Registered office changed on 01/07/03 from: riven works bridgewater road alperton wembley HA0 1AW
20 Dec 2002 363s Return made up to 13/12/02; full list of members