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D.J. & M. BOYLE LIMITED

Company number SC165451

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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 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned
12 Dec 2006 288c Director's particulars changed
04 Oct 2006 AA Accounts made up to 31 December 2005
10 May 2006 363a Return made up to 01/05/06; full list of members
03 Aug 2005 AA Accounts made up to 31 December 2004
02 Jun 2005 363a Return made up to 01/05/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 AUD Auditor's resignation
18 May 2004 363a Return made up to 01/05/04; full list of members
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
28 Jul 2003 AA Full accounts made up to 30 November 2002
28 May 2003 363a Return made up to 01/05/03; full list of members
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 287 Registered office changed on 23/12/02 from: 51 hailes gardens colinton edinburgh EH13 0JH
23 Dec 2002 288b Secretary resigned;director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New secretary appointed
02 Dec 2002 225 Accounting reference date shortened from 31/05/03 to 30/11/02
10 Oct 2002 AA Full accounts made up to 31 May 2002