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GEORGE BOYDEN AND SON LIMITED

Company number 01230376

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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)
30 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100,000
24 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 TM01 Termination of appointment of Stephen Slater as a director
07 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
14 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Jacqueline Margaret Harris on 1 January 2010
24 May 2010 CH01 Director's details changed for Rachael Ann Curnow on 1 January 2010
24 May 2010 CH01 Director's details changed for Mr Martin Alan Lusby on 1 January 2010
24 May 2010 CH01 Director's details changed for Stephen Gareth Slater on 1 January 2010
24 May 2010 CH01 Director's details changed for Richard George Boyden on 1 January 2010
06 Jun 2009 AA Accounts for a small company made up to 30 September 2008
27 May 2009 363a Return made up to 21/05/09; full list of members
22 May 2008 363a Return made up to 21/05/08; full list of members
20 Mar 2008 AA Accounts for a small company made up to 30 September 2007
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
29 Sep 2007 395 Particulars of mortgage/charge