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215 BOXLEY ROAD LIMITED

Company number 01164748

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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)
19 Feb 2008 363a Return made up to 06/02/08; full list of members
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
23 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
13 Nov 2007 288b Director resigned
29 Mar 2007 363a Return made up to 06/02/07; full list of members
29 Mar 2007 288b Director resigned
06 Jan 2007 AA Accounts for a dormant company made up to 31 January 2006
06 Jan 2007 288a New secretary appointed
05 Apr 2006 288a New director appointed
08 Mar 2006 363s Return made up to 06/02/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 January 2005
21 Dec 2005 288b Secretary resigned
22 Jul 2005 AA Total exemption full accounts made up to 31 January 2004
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 363s Return made up to 06/02/05; full list of members
09 Nov 2004 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
04 Nov 2004 288a New director appointed
24 Sep 2004 288a New director appointed
14 Sep 2004 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2004 288a New director appointed
06 May 2004 288b Director resigned
23 Sep 2003 363s Return made up to 06/02/03; full list of members
01 Sep 2003 288a New director appointed