BOONS GRANITE QUARRIES LIMITED

Company number 00561261

Date	Type	Description	View / Download
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
22 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
22 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
31 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
05 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
09 Sep 2008	288a	Director appointed benjamin john guyatt	(1 page)
09 Sep 2008	288a	Director appointed richard robert gimmler	(1 page)
08 Sep 2008	288b	Appointment terminated director arcodirect LIMITED	(1 page)
08 Sep 2008	288a	Director appointed christian leclercq	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
30 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)