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BOXES HOLDINGS LIMITED

Company number 00233208

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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)
27 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
27 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
13 Nov 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
27 Sep 2005	363a	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2004	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: edson printers hunters lane leavesden watford hertfordshire WD2 2BH	View PDF Registered office changed on 10/09/04 from: edson printers hunters lane leavesden watford hertfordshire WD2 2BH - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
24 Feb 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
23 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)

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