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J K S - BOYLES UK LIMITED

Company number 04233980

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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)
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise 5400 ordinary shares @ £1 25/03/2009
  • RES10 ‐ Resolution of allotment of securities
14 May 2009 123 Gbp nc 1000/100000\25/03/09
13 May 2009 AA Full accounts made up to 30 September 2008
08 Aug 2008 363a Return made up to 13/06/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jul 2007 363s Return made up to 13/06/07; no change of members
23 Jun 2006 363s Return made up to 13/06/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Jun 2005 363s Return made up to 13/06/05; full list of members
23 Jun 2004 363s Return made up to 13/06/04; full list of members
21 May 2004 AA Accounts for a small company made up to 30 September 2003
27 Jun 2003 363s Return made up to 13/06/03; full list of members
04 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288b Secretary resigned
27 Jun 2002 363s Return made up to 13/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Jul 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
21 Jun 2001 288a New director appointed
21 Jun 2001 325 Location of register of directors' interests
21 Jun 2001 190 Location of debenture register
21 Jun 2001 353 Location of register of members
21 Jun 2001 288a New secretary appointed;new director appointed