BOYCE HATTON PROPERTIES LIMITED

Company number 02296187

Date	Type	Description	View / Download
05 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 96	(7 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
04 Jan 2013	CERTNM	Company name changed boyce hatton LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-21	(3 pages)
04 Jan 2013	CONNOT	Change of name notice	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Mark Pierce as a director ANNOTATION This document is a duplicate of form TM01 registered on 06/11/2012.	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 96	(4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
03 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(7 pages)
06 Nov 2012	TM01	Termination of appointment of Mark Pierce as a director	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
09 May 2012	AD01	Registered office address changed from 12 Tor Hill Road Torquay Devon TQ2 5RB on 9 May 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jun 2011	AP01	Appointment of Peter John Lewis as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Mark Pierce as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Gary Roy Watson as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Albert Edward Pengelly as a director	(3 pages)
08 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
02 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
04 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
07 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)