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JAK TAVERNS (NO. 1) T/A MA BOYLES LIMITED

Company number 05113525

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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)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	CH03	Secretary's details changed for Mrs Linda Maria Piercy on 19 August 2011	View PDF Secretary's details changed for Mrs Linda Maria Piercy on 19 August 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
12 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CH01	Director's details changed for Mr John Stafford on 27 April 2010	View PDF Director's details changed for Mr John Stafford on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH02	Director's details changed for Origintrade Limited on 27 April 2010	View PDF Director's details changed for Origintrade Limited on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
13 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from fenwick house 13-15 fenwick street liverpool merseyside L2 7LS	View PDF Registered office changed on 02/10/2008 from fenwick house 13-15 fenwick street liverpool merseyside L2 7LS - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Director appointed mr john stafford	View PDF Director appointed mr john stafford - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2008	288b	Appointment terminated director merit indigo PLC	View PDF Appointment terminated director merit indigo PLC - link opens in a new window - 1 page (1 page)
13 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
18 Jun 2007	363s	Return made up to 27/04/07; no change of members	View PDF Return made up to 27/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
27 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: fenwick house 13-15 fenwick street liverpool L2 7LS	View PDF Registered office changed on 06/06/06 from: fenwick house 13-15 fenwick street liverpool L2 7LS - link opens in a new window - 1 page (1 page)
31 May 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/06	View PDF Return made up to 27/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/06 - link opens in a new window - 9 pages (9 pages)
05 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2005	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 8 pages (8 pages)

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