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JOHN BOYD ASSOCIATES LIMITED

Company number 02354890

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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)
03 Nov 2009 SH03 Purchase of own shares.
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2009 363a Return made up to 04/09/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Sep 2008 363a Return made up to 05/09/08; full list of members
05 Sep 2008 288c Director's change of particulars / peter pilot / 01/09/2008
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Sep 2007 363a Return made up to 07/09/07; full list of members
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
22 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Sep 2006 363s Return made up to 07/09/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 30 April 2005
13 Sep 2005 363s Return made up to 07/09/05; full list of members
05 Nov 2004 169 £ sr 107500@1 22/07/04
05 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into contract 22/07/04
05 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2004 AA Accounts for a small company made up to 30 April 2004
22 Sep 2004 363s Return made up to 07/09/04; full list of members
13 Nov 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 AA Accounts for a small company made up to 30 April 2003
02 Mar 2003 288c Director's particulars changed
11 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2002 169 £ ic 340000/280000 03/10/02 £ sr 60000@1=60000
06 Oct 2002 AA Accounts for a small company made up to 30 April 2002