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BOYNE PUBLICITY LIMITED

Company number 03321277

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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 Sep 2006 288a New director appointed
07 Sep 2006 287 Registered office changed on 07/09/06 from: suite 2 pirton grange farm pirton road shillington hitchin herts SG5 3NB
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Secretary resigned;director resigned
20 Jul 2006 AA Accounts for a small company made up to 31 March 2006
16 Mar 2006 363s Return made up to 20/02/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: 21 shillington road pirton hitchin hertfordshire SG5 3QJ
01 Feb 2006 AA Full accounts made up to 31 March 2005
24 May 2005 288b Director resigned
04 Mar 2005 363s Return made up to 20/02/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 20/02/04; full list of members
13 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Mar 2003 363s Return made up to 20/02/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 20/02/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Nov 2000 288a New director appointed
27 Apr 2000 88(2)R Ad 31/03/00-08/04/00 £ si 274990@1=274990 £ ic 10/275000
27 Apr 2000 123 Nc inc already adjusted 18/03/00
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000 363s Return made up to 20/02/00; full list of members