BOYD BROOK LIMITED

Company number 02278581 ·

Dissolved

77 filings

Date Filing
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DAVID BOUSFIELD View document
5 Nov 2013 SECRETARY APPOINTED MR ROBERT STEPHEN MIDGLEY View document
5 Nov 2013 DIRECTOR APPOINTED MR ROBERT STEPHEN MIDGLEY View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC BOUSFIELD / 14/05/2010 View document
29 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
27 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ERIC BOUSFIELD / 14/05/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BOUSFIELD / 23/12/2009 View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
31 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
9 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
22 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
6 Jan 2006 NEW SECRETARY APPOINTED View document
23 Dec 2005 DIRECTOR RESIGNED View document
23 Dec 2005 SECRETARY RESIGNED View document
20 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
1 Dec 2005 DIRECTOR RESIGNED View document
24 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Jan 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
20 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: G OFFICE CHANGED 20/05/99 TITHE BARN CHURCH ROAD BITTON BRISTOL BS15 6LJ View document
23 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
30 Apr 1998 COMPANY NAME CHANGED BOUSFIELD GROUP LIMITED CERTIFICATE ISSUED ON 01/05/98 View document
23 Mar 1998 DIRECTOR RESIGNED View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Dec 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS View document
9 Dec 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS View document
21 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Feb 1996 S366A DISP HOLDING AGM 30/01/96 View document
11 Feb 1996 S252 DISP LAYING ACC 30/01/96 View document
11 Feb 1996 S386 DISP APP AUDS 30/01/96 View document
8 Jan 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS View document
4 Dec 1995 REGISTERED OFFICE CHANGED ON 04/12/95 FROM: G OFFICE CHANGED 04/12/95 SOUTHWAY DRIVE NORTH COMMON WARMLEY BRISTOL BS15 5JE View document
17 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
22 Dec 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS View document
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Sep 1993 COMPANY NAME CHANGED BOUSFIELD PRINTING PRODUCTS GROU P LIMITED CERTIFICATE ISSUED ON 13/09/93 View document
15 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View document
16 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
24 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1992 RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS View document
25 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
24 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
16 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
13 Dec 1989 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
13 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
29 Nov 1988 WD 14/11/88 AD 19/07/88--------- � SI 998@1=998 � IC 2/1000 View document
27 Jul 1988 SECRETARY RESIGNED View document
19 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document