BOYD WEBB HEBBLETHWAITE LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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18/05/1018 May 2010 FIRST GAZETTE

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22/07/0922 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS DAVID HEBBLETHWAITE

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: 22 CHURCH STREET EDENBRIDGE KENT TN8 5BE

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09/07/089 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS DAVID HEBBLETHWAITE

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09/07/089 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS DAVID HEBBLETHWAITE

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/06/0825 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: 56 BROAD STREET CHIPPING SODBURY SOUTH GLOUCESTERSHIRE BS37 6AG

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30/04/0830 April 2008 DIRECTOR'S PARTICULARS ANDREW WEBB

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09/01/089 January 2008 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/10/0718 October 2007 SECRETARY'S PARTICULARS CHANGED

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17/10/0617 October 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/08/0512 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/07/042 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0316 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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24/06/0224 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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25/07/0025 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/06/9930 June 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/07/9814 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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24/11/9724 November 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/11/97

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/11/9618 November 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/96

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06/10/956 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9525 August 1995 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995

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24/08/9524 August 1995

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24/08/9524 August 1995 SECRETARY RESIGNED

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21/08/9521 August 1995 Incorporation

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21/08/9521 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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