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BOY LIMITED

Company number 05276927

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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)
12 Dec 2006 363a Return made up to 03/11/06; full list of members
22 Nov 2006 88(2)R Ad 13/11/06--------- £ si 5555@1=5555 £ ic 50000/55555
13 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 AA Accounts for a small company made up to 30 November 2005
24 Nov 2005 288a New secretary appointed
24 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
24 Nov 2005 288b Secretary resigned
31 Oct 2005 287 Registered office changed on 31/10/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
04 May 2005 395 Particulars of mortgage/charge
17 Mar 2005 CERTNM Company name changed howper 520 LIMITED\certificate issued on 17/03/05
14 Mar 2005 288b Director resigned
14 Mar 2005 88(2)R Ad 01/03/05--------- £ si 49999@1=49999 £ ic 1/50000
11 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
03 Nov 2004 NEWINC Incorporation