M & J BOYCE LIMITED

Company number 04411868

Date	Type	Description	View / Download
05 Nov 2003	287	Registered office changed on 05/11/03 from: 37 spicer close walton on thames surrey KT12 2YA	(1 page)
05 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
05 Apr 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
18 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	NEWINC	Incorporation	(16 pages)