J K S - BOYLES LIMITED

Company number 01572063

Date	Type	Description	View / Download
21 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
08 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
28 Oct 2003	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
07 Oct 2003	363s	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
14 Oct 2002	363s	Return made up to 24/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Mar 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
29 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
24 Oct 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL	(1 page)
22 Sep 2000	363s	Return made up to 24/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Sep 1999	363s	Return made up to 24/09/99; no change of members	(5 pages)
20 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Sep 1998	363s	Return made up to 24/09/98; full list of members	(6 pages)
02 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
06 Oct 1997	363s	Return made up to 24/09/97; full list of members	(6 pages)
09 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
12 Nov 1996	363s	Return made up to 24/09/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)