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BOXLAND LIMITED

Company number 00321082

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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)
31 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 50,000	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	CH03	Secretary's details changed for Mr Miles Fallman on 27 September 2012	View PDF Secretary's details changed for Mr Miles Fallman on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
21 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	View PDF Termination of appointment of Wendy Brooker as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
30 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
26 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 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 - 11 pages (11 pages)
18 Jul 2006	363a	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 2 pages (2 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 - 12 pages (12 pages)
11 Aug 2005	363s	Return made up to 12/07/05; full list of members	View PDF Return made up to 12/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 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 - 10 pages (10 pages)
23 Jul 2004	363s	Return made up to 12/07/04; full list of members	View PDF Return made up to 12/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
13 Aug 2003	363s	Return made up to 12/07/03; full list of members	View PDF Return made up to 12/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2003	287	Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA	View PDF Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA - link opens in a new window - 1 page (1 page)

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