BOYNE BAY LIME COMPANY LTD. (THE)

Company number SC022911

Date	Type	Description	View / Download
04 May 2005	363s	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
01 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
20 May 2004	363s	Return made up to 17/05/04; full list of members	(8 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 May 2003	363s	Return made up to 17/05/03; full list of members	(8 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 May 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
02 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 May 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Jun 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
03 Jun 1998	363s	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 03/06/98	(6 pages)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 1997	363s	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
24 Mar 1997	288a	New director appointed	(2 pages)