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BOYRIVEN LIMITED

Company number 00257380

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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)
07 Jan 2009 363a Return made up to 13/12/08; full list of members
05 Nov 2008 AA Accounts for a small company made up to 30 June 2008
04 Jan 2008 363a Return made up to 13/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
05 Nov 2007 AA Accounts for a small company made up to 30 June 2007
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 363a Return made up to 13/12/06; full list of members
08 Nov 2006 AA Accounts for a small company made up to 30 June 2006
04 Jan 2006 363a Return made up to 13/12/05; full list of members
24 Nov 2005 AA Accounts for a small company made up to 30 June 2005
07 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/01/05
24 Nov 2004 AA Accounts for a small company made up to 30 June 2004
06 Jul 2004 288b Secretary resigned;director resigned
06 Jul 2004 288a New secretary appointed
08 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/04
04 Dec 2003 AA Accounts for a small company made up to 30 June 2003
01 Jul 2003 287 Registered office changed on 01/07/03 from: riven works bridgewater road alperton wembley HA0 1AW
20 Dec 2002 363s Return made up to 13/12/02; full list of members
20 Dec 2002 288a New director appointed
17 Dec 2002 AA Accounts for a small company made up to 30 June 2002
18 Dec 2001 363s Return made up to 13/12/01; full list of members
27 Oct 2001 AA Accounts for a small company made up to 30 June 2001