BOYCE ASSOCIATES LIMITED

Company number 04316808

Date	Type	Description	View / Download
02 Mar 2006	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)
19 Dec 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
10 Aug 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
25 Oct 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
27 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
24 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
18 Nov 2003	363(288)	Director's particulars changed
11 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
09 Jul 2003	363s	Return made up to 05/11/02; full list of members	(7 pages)
09 Jul 2003	88(2)R	Ad 03/05/02--------- £ si 1250@1=1250 £ ic 48750/50000	(2 pages)
09 Jul 2003	88(2)R	Ad 03/05/02--------- £ si 1250@1=1250 £ ic 47500/48750	(2 pages)
09 Jul 2003	88(2)R	Ad 03/05/02--------- £ si 47499@1=47499 £ ic 1/47500	(2 pages)
09 Jul 2003	123	Nc inc already adjusted 03/05/02	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2003	225	Accounting reference date extended from 30/11/02 to 31/01/03	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(2 pages)
11 Feb 2002	CERTNM	Company name changed centre designs LIMITED\certificate issued on 11/02/02	(2 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)

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