BOYD COOPER HOLDINGS LIMITED

Company number 00754441

Date	Type	Description	View / Download
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: bruton house stadium way harlow essex CM19 5FT	(1 page)
04 May 2005	CERTNM	Company name changed boyd-cooper LIMITED\certificate issued on 04/05/05	(2 pages)
08 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
01 Sep 2004	363s	Return made up to 24/07/04; full list of members	(8 pages)
29 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
08 Sep 2003	363s	Return made up to 24/07/03; full list of members	(8 pages)
08 Sep 2003	363(288)	Director's particulars changed
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 2002	287	Registered office changed on 06/08/02 from: clarks road ilford essex IG1 1UG	(1 page)
05 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
02 Aug 2002	363s	Return made up to 24/07/02; full list of members	(8 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
01 Aug 2001	363s	Return made up to 24/07/01; full list of members	(8 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
02 May 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Aug 2000	363s	Return made up to 24/07/00; full list of members	(7 pages)
06 Jan 2000	288b	Director resigned	(1 page)