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J.W.BOYD & SONS LIMITED

Company number 00688255

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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)
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288a New secretary appointed
07 Mar 2007 363a Return made up to 28/01/07; full list of members
20 Mar 2006 363a Return made up to 28/01/06; full list of members
13 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Feb 2005 363s Return made up to 28/01/05; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Jan 2004 363s Return made up to 28/01/04; full list of members
18 Aug 2003 AA Accounts for a small company made up to 31 March 2002
27 Jan 2003 363s Return made up to 28/01/03; full list of members
21 Feb 2002 363s Return made up to 28/01/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
15 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Feb 2001 363s Return made up to 28/01/01; full list of members
28 Mar 2000 363s Return made up to 28/01/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Jan 1999 363s Return made up to 28/01/99; full list of members
27 Apr 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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27 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
27 Jan 1998 363s Return made up to 28/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
01 Feb 1997 363s Return made up to 28/01/97; no change of members