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BOYCE EQUITIES LIMITED

Company number 04295379

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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 Feb 2009 288b Appointment terminated director james boyce
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 22/09/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from the old stables 29 rous road newmarket suffolk CB8 8DH
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 363s Return made up to 27/09/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
11 Oct 2006 363s Return made up to 27/09/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
31 May 2006 395 Particulars of mortgage/charge
20 Apr 2006 353 Location of register of members
20 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
29 Sep 2005 363s Return made up to 27/09/05; full list of members
21 Jun 2005 MEM/ARTS Memorandum and Articles of Association
07 Jun 2005 CERTNM Company name changed GAG143 LIMITED\certificate issued on 07/06/05
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 27/09/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: kentford lodge kentford newmarket suffolk CB8 7PT
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
08 Oct 2003 363s Return made up to 27/09/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002