BOYDEN & CO.LIMITED

Company number 00207371

Date	Type	Description	View / Download
27 Apr 2010	CH01	Director's details changed for Andrew Paul Williamson on 23 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Stephen John Morris on 23 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Peter Lancaster on 23 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr John Michael Frei on 23 April 2010	(2 pages)
24 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Jan 2010	SH03	Purchase of own shares.	(1 page)
11 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
05 Jun 2009	363a	Return made up to 23/04/09; full list of members	(9 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(14 pages)
18 Sep 2008	288a	Director appointed peter anthony lancaster	(2 pages)
17 Jun 2008	363s	Return made up to 23/04/08; no change of members	(9 pages)
17 Jun 2008	288b	Appointment terminated director derek pezet	(1 page)
15 Apr 2008	AA	Accounts for a medium company made up to 31 December 2007	(17 pages)
04 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
23 May 2007	363s	Return made up to 23/04/07; change of members	(9 pages)
31 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
23 May 2006	363s	Return made up to 23/04/06; full list of members	(13 pages)
23 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
20 May 2005	363s	Return made up to 23/04/05; full list of members	(13 pages)
05 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
01 Jun 2004	363s	Return made up to 23/04/04; full list of members	(15 pages)