DAVID T. BOYD & CO. LIMITED

Company number 02547778

Date	Type	Description	View / Download
23 Oct 1998	363s	Return made up to 11/10/98; full list of members	(6 pages)
09 Jun 1998	288b	Director resigned	(1 page)
10 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: acre house 11/15 william road london NW1 3ER	(1 page)
18 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1997	363s	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Oct 1997	AUD	Auditor's resignation	(1 page)
17 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
10 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
31 Oct 1996	363a	Return made up to 11/10/96; full list of members	(6 pages)
30 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
31 Oct 1995	363a	Return made up to 11/10/95; full list of members	(14 pages)
22 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
06 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	363x	Return made up to 11/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document