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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)
26 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
09 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Aug 2001	363s	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01	View PDF Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
16 Aug 2000	363s	Return made up to 12/07/00; full list of members	View PDF Return made up to 12/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: second floor, regent house 235/241 regent street london W1R 7AG	View PDF Registered office changed on 16/08/00 from: second floor, regent house 235/241 regent street london W1R 7AG - link opens in a new window - 1 page (1 page)
13 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
06 Aug 1999	363a	Return made up to 12/07/99; no change of members	View PDF Return made up to 12/07/99; no change of members - link opens in a new window - 8 pages (8 pages)
14 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
24 Jul 1998	363s	Return made up to 12/07/98; full list of members	View PDF Return made up to 12/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Aug 1997	363s	Return made up to 12/07/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/07/97; no change of members
19 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
25 Jul 1996	363s	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
25 Mar 1996	AC92	Restoration by order of the court This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRestoration by order of the court
25 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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