BOYDEN PROJECTS LIMITED

Company number 03269778

Date	Type	Description	View / Download
02 Feb 2000	287	Registered office changed on 02/02/00 from: 37 warren street london W1P 5PD	(1 page)
23 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
18 Apr 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
13 Jan 1999	363a	Return made up to 25/10/98; full list of members	(7 pages)
30 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
25 Jul 1998	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
29 Oct 1997	363a	Return made up to 25/10/97; full list of members	(7 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Oct 1996	288b	Director resigned	(1 page)
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	NEWINC	Incorporation	(13 pages)