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BOYLE & SON LIMITED

Company number 00763015

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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)
29 Jul 1996 363a Return made up to 04/07/96; full list of members
01 Dec 1995 AA Accounts for a dormant company made up to 31 January 1995
25 Jul 1995 363x Return made up to 04/07/95; no change of members
18 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Sep 1994 AA Full accounts made up to 31 January 1994
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12 Jul 1994 363s Return made up to 04/07/94; no change of members
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Request DocumentReturn made up to 04/07/94; no change of members
29 Nov 1993 AA Full accounts made up to 31 January 1993
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29 Jul 1993 363s Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
26 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Nov 1992 AA Full accounts made up to 31 January 1992
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25 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1992 363b Return made up to 04/07/92; no change of members
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31 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 288 New director appointed
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06 Sep 1991 AA Full accounts made up to 2 February 1991
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16 Jul 1991 363b Return made up to 04/07/91; no change of members
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Request DocumentReturn made up to 04/07/91; no change of members
03 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1991 288 New director appointed
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25 Oct 1990 288 Director resigned
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24 Aug 1990 287 Registered office changed on 24/08/90 from: zoffany house 74/78 wood lane end hemel hempsted hertfordshire HP2 4RF
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Request DocumentRegistered office changed on 24/08/90 from: zoffany house 74/78 wood lane end hemel hempsted hertfordshire HP2 4RF
17 Aug 1990 AA Full accounts made up to 3 February 1990
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17 Aug 1990 363 Return made up to 04/07/90; full list of members
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02 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989
22 Sep 1989 363 Return made up to 30/06/89; no change of members
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Request DocumentReturn made up to 30/06/89; no change of members