BOXMOOR MOTORS LIMITED

Company number 00709961

Date	Type	Description	View / Download
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreement 25/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
22 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2005	363s	Return made up to 31/05/05; full list of members	(3 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)