DAVID T. BOYD & CO. LIMITED

Company number 02547778

Date	Type	Description	View / Download
15 Jun 2015	AP01	Appointment of Jason Hopkinson as a director on 23 December 2014	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Raymond Sharon as a director on 23 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 250,000	(6 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Nov 2013	TM02	Termination of appointment of Sailesh Okhai as a secretary	(1 page)
07 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 250,000	(6 pages)
17 Sep 2013	AP01	Appointment of Weston Spencer Heide as a director	(3 pages)
17 Sep 2013	AP01	Appointment of William Edward Krueger as a director	(3 pages)
17 Sep 2013	AP03	Appointment of Thomas Carew as a secretary	(3 pages)
05 Sep 2013	AD01	Registered office address changed from 118 College Road Harrow Middlesex HA1 1BQ on 5 September 2013	(1 page)
11 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
31 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Mr Raymond Sharon on 22 October 2009	(2 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
28 Oct 2008	363a	Return made up to 11/10/08; full list of members	(3 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)