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M BOYES PROPERTIES LIMITED

Company number 04930298

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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)
06 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Mark Tyrrell Boyes on 13 October 2009
12 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
22 Jan 2009 AA Total exemption small company accounts made up to 30 November 2006
14 Jan 2009 363a Return made up to 13/10/08; full list of members
14 Jan 2009 288c Director's change of particulars / mark boyes / 31/12/2008
01 Oct 2008 288a Secretary appointed martin phillip curtis
01 Oct 2008 287 Registered office changed on 01/10/2008 from 20 thayer street london W1U 2DD
01 Oct 2008 288b Appointment terminated secretary patricia nicholson
16 Oct 2007 363a Return made up to 13/10/07; full list of members
18 Oct 2006 363a Return made up to 13/10/06; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
10 Nov 2005 363a Return made up to 13/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
02 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004