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BOYNTON BROS. & HALLAM (RANSKILL) LIMITED

Company number 01376581

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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)
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Ms Christine Joy Laughton as a secretary
23 Feb 2012 TM02 Termination of appointment of Cyril Boynton as a secretary
23 Feb 2012 TM01 Termination of appointment of Cyril Boynton as a director
06 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
12 May 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 05/01/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 05/01/08; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Feb 2007 363a Return made up to 05/01/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Feb 2006 363a Return made up to 05/01/06; full list of members
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Feb 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Jan 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/04