BOYES CONNING FREIGHT SERVICES LTD.

Company number 01050005

Date	Type	Description	View / Download
11 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
02 Jun 2006	363s	Return made up to 09/05/06; full list of members	(7 pages)
15 May 2006	353	Location of register of members	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
20 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
20 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
14 Jul 2005	AUD	Auditor's resignation	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 89498@1=89498 £ ic 10502/100000	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 30/12/04	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2004	288c	Director's particulars changed	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 1 berrywood business village tollbar way hedge end southampton SO30 2UN	(1 page)
13 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
16 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
21 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
21 Oct 2003	363(288)	Director resigned
21 Oct 2003	363(353)	Location of register of members address changed
09 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Apr 2003	288b	Director resigned	(1 page)
10 Jan 2003	288c	Secretary's particulars changed	(1 page)
13 Dec 2002	288c	Director's particulars changed	(1 page)

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