BOYLANS (T.V.) LIMITED

Company number 04301114

Date	Type	Description	View / Download
20 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
26 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
14 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
19 Dec 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
09 May 2002	88(2)R	Ad 31/12/01--------- £ si 9997@1=9997 £ ic 3/10000	(2 pages)
09 May 2002	123	Nc inc already adjusted 31/12/01	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	88(2)R	Ad 12/12/01-12/12/01 £ si 1@1=1 £ ic 2/3	(2 pages)
31 Dec 2001	CERTNM	Company name changed elmstone technologies LIMITED\certificate issued on 31/12/01	(3 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: leesing marrison lee and co 46 main street mexborough south yorkshire S64 9DU	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
09 Oct 2001	NEWINC	Incorporation	(7 pages)