BOYD COOPER HOLDINGS LIMITED

Company number 00754441

Date	Type	Description	View / Download
05 Aug 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
18 Sep 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
18 Sep 2008	353	Location of register of members	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from bruton house stadium way harlow essex CM19 5FT	(1 page)
28 May 2008	288b	Appointment Terminated Director and Secretary graham pearson	(1 page)
28 May 2008	288a	Secretary appointed richard pearson	(1 page)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
28 Aug 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
18 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
18 Aug 2006	363a	Return made up to 24/07/06; full list of members	(2 pages)
06 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
17 Mar 2006	288c	Secretary's particulars changed	(1 page)
17 Aug 2005	363a	Return made up to 24/07/05; full list of members	(3 pages)
09 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: peakovall factory parkhill road garstang preston lancashire PR3 1HL	(1 page)
08 Jun 2005	353	Location of register of members	(1 page)
16 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)