BOXMOOR MOTORS LIMITED

Company number 00709961

Date	Type	Description	View / Download
05 Jul 1997	395	Particulars of mortgage/charge	(20 pages)
15 Jul 1996	363s	Return made up to 11/06/96; full list of members	(10 pages)
03 May 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
22 Feb 1996	AA	Accounts for a dormant company made up to 31 August 1995	(5 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: cranfield road wavendon milton keynes MK17 8LQ	(1 page)
12 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
10 Aug 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	363s	Return made up to 11/06/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
14 Jun 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)
14 Jun 1994	363s	Return made up to 11/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	287	Registered office changed on 07/06/94 from: 32 aylesbury street bletchley milton keynes bucks MK2 2BD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	363s	Return made up to 11/06/93; full list 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 Document
16 Jun 1993	AA	Accounts for a dormant company made up to 31 December 1992	(4 pages)
18 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
18 Jun 1992	363s	Return made up to 11/06/92; 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 Document
19 Jun 1991	AA	Accounts for a dormant company made up to 31 December 1990	(5 pages)
19 Jun 1991	363b	Return made up to 11/06/91; 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 Document
20 Aug 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1990	AA	Accounts for a dormant company made up to 31 December 1989	(5 pages)

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