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BOXES (EDSON) LIMITED

Company number 00101457

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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)
03 Feb 2008 AA Full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 30/09/07; full list of members
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2006 363a Return made up to 30/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363a Return made up to 30/09/05; full list of members
08 Jun 2005 288a New director appointed
12 Jan 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 30/09/04; full list of members
10 Sep 2004 287 Registered office changed on 10/09/04 from: hunters lane leavesden watford herts WD2 7BH
18 May 2004 288b Director resigned
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 AUD Auditor's resignation
23 Feb 2004 AUD Auditor's resignation
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
23 Feb 2004 155(6)a Declaration of assistance for shares acquisition
12 Feb 2004 AUD Auditor's resignation
12 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 11/10/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001