BOYDSLAW 103 LIMITED

Company number SC302937

Date	Type	Description	View / Download
10 Jul 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/19	(4 pages)
05 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
15 Aug 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/18	(1 page)
15 Aug 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/18	(4 pages)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
21 Dec 2017	CH03	Secretary's details changed for Karen Anderson on 20 December 2017	(1 page)
20 Dec 2017	CH01	Director's details changed for Michael Sherwin on 20 December 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Robert Thomas Forrester on 20 December 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for David Paul Crane on 20 December 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for Karen Anderson on 20 December 2017	(2 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(117 pages)
21 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/17	(1 page)
21 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/17	(4 pages)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
14 Nov 2016	CH01	Director's details changed for Michael Sherwin on 10 November 2016	(2 pages)
18 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(126 pages)
15 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 29/02/16	(1 page)
15 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)