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BOYDELL & BREWER LIMITED

Company number 00961446

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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)
13 Oct 2006 288c Director's particulars changed
13 Oct 2006 288c Director's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 AUD Auditor's resignation
25 Jan 2006 MISC Auditors resignation
17 Oct 2005 363a Return made up to 03/10/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 288a New director appointed
12 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(287) ‐ Registered office changed on 12/10/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Sep 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New secretary appointed;new director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Oct 2003 363s Return made up to 03/10/03; full list of members
12 Jun 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 May 2002 AA Full accounts made up to 31 December 2001
08 Oct 2001 363s Return made up to 03/10/01; full list of members
11 Jun 2001 MEM/ARTS Memorandum and Articles of Association
11 Jun 2001 122 Conve 07/07/00