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BOYLAND AND SON LIMITED

Company number 00690129

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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)
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
19 Sep 2012 AA Accounts for a small company made up to 30 April 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 30 April 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Gail Victoria Maxted on 20 February 2010
23 Feb 2010 CH01 Director's details changed for Peter Leonard Brent Boyland on 20 February 2010
16 Sep 2009 AA Accounts for a small company made up to 30 April 2009
24 Feb 2009 363a Return made up to 20/02/09; full list of members
27 Aug 2008 AA Accounts for a small company made up to 30 April 2008
20 Feb 2008 363a Return made up to 20/02/08; full list of members
17 Sep 2007 AA Accounts for a small company made up to 30 April 2007
19 Mar 2007 363s Return made up to 20/02/07; full list of members
23 Aug 2006 AA Accounts for a small company made up to 30 April 2006
15 Mar 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
16 Aug 2005 AA Accounts for a small company made up to 30 April 2005
28 Feb 2005 363s Return made up to 20/02/05; full list of members
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New director appointed
25 Oct 2004 AA Accounts for a small company made up to 30 April 2004
12 Oct 2004 288c Director's particulars changed