BOYS & BODEN, LIMITED filing history - Find and update company information

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BOYS & BODEN, LIMITED

Company number 00215444

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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)
11 Nov 2013	AP01	Appointment of Mr Christopher Michael Boden Jones as a director	View PDF Appointment of Mr Christopher Michael Boden Jones as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AP02	Appointment of 2013 Bb Limited as a director	View PDF Appointment of 2013 Bb Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
04 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	CH01	Director's details changed for Dean Hammond on 1 September 2012	View PDF Director's details changed for Dean Hammond on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of John Turner as a director	View PDF Termination of appointment of John Turner as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AP01	Appointment of Mr John James Turner as a director	View PDF Appointment of Mr John James Turner as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
11 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	TM01	Termination of appointment of Henry Boden as a director	View PDF Termination of appointment of Henry Boden as a director - link opens in a new window - 1 page (1 page)
11 Feb 2011	TM02	Termination of appointment of Henry Boden as a secretary	View PDF Termination of appointment of Henry Boden as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
12 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Mr Henry William Boden on 1 November 2009	View PDF Director's details changed for Mr Henry William Boden on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Dean Hammond on 1 November 2009	View PDF Director's details changed for Dean Hammond on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)

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