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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)
20 May 2004 288c Director's particulars changed
02 Mar 2004 363s Return made up to 20/02/04; full list of members
12 Sep 2003 AA Accounts for a small company made up to 30 April 2003
13 Mar 2003 363s Return made up to 20/02/03; full list of members
13 Nov 2002 AA Full accounts made up to 30 April 2002
17 Jun 2002 AUD Auditor's resignation
01 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
27 Feb 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 169 £ ic 100000/75000 19/10/01 £ sr 25000@1=25000
22 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 363s Return made up to 20/02/01; full list of members
26 Feb 2001 AA Full group accounts made up to 30 April 2000
18 Dec 2000 287 Registered office changed on 18/12/00 from: boyland house 869-873 ringwood road west howe bournemouth dorset BH11 8LP
05 Mar 2000 AA Full group accounts made up to 30 April 1999
01 Mar 2000 363s Return made up to 20/02/00; full list of members
02 Mar 1999 AA Full group accounts made up to 30 April 1998
01 Mar 1999 363s Return made up to 20/02/99; no change of members
27 Feb 1998 363s Return made up to 20/02/98; full list of members
23 Feb 1998 AA Full group accounts made up to 30 April 1997
14 Jan 1998 288b Director resigned
25 Feb 1997 363s Return made up to 20/02/97; no change of members
15 Jan 1997 AA Full group accounts made up to 30 April 1996
05 Mar 1996 363s Return made up to 20/02/96; no change of members
20 Feb 1996 AA Full group accounts made up to 30 April 1995