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BOYD COUGHLAN LIMITED

Company number 02940452

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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)
07 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
26 Jul 2001	363s	Return made up to 08/06/01; full list of members	View PDF Return made up to 08/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
12 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Jun 1999	363s	Return made up to 08/06/99; full list of members	View PDF Return made up to 08/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
16 Jun 1998	363s	Return made up to 08/06/98; no change of members	View PDF Return made up to 08/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
01 Jul 1997	363s	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
05 Jul 1996	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jan 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 13 pages (13 pages)
10 Aug 1995	363s	Return made up to 20/06/95; full list of members	View PDF Return made up to 20/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1995	88(2)R	Ad 19/08/94--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 19/08/94--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
14 Feb 1995	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
06 Oct 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
11 Aug 1994	287	Registered office changed on 11/08/94 from: crown house 64 whitchurch road cardiff CF4 3LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/08/94 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Aug 1994	123	Nc inc already adjusted 29/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 29/07/94

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