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BOYS HOLDINGS PLC

Company number 00957133

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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)
12 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2010 SH08 Change of share class name or designation
24 Feb 2010 AA Group of companies' accounts made up to 30 November 2009
08 Sep 2009 363a Return made up to 01/08/09; full list of members
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 15
01 Jul 2009 AA Group of companies' accounts made up to 30 November 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Aug 2008 353 Location of register of members
22 Apr 2008 AA Group of companies' accounts made up to 30 November 2007
28 Feb 2008 288b Appointment terminated director elaine boys
09 Aug 2007 363a Return made up to 01/08/07; full list of members
03 Apr 2007 AA Group of companies' accounts made up to 30 November 2006
19 Sep 2006 363a Return made up to 01/08/06; full list of members
20 Apr 2006 AA Full accounts made up to 30 November 2005
30 Aug 2005 363s Return made up to 01/08/05; no change of members
29 Jul 2005 AA Group of companies' accounts made up to 30 November 2004
17 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 363s Return made up to 01/08/04; no change of members
13 Apr 2004 AA Group of companies' accounts made up to 30 November 2003
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
05 Sep 2003 363s Return made up to 01/08/03; full list of members
20 Mar 2003 288a New director appointed
17 Mar 2003 AA Group of companies' accounts made up to 30 November 2002