BOX & CHARNOCK LIMITED

Company number 01345422

Date	Type	Description	View / Download
12 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
09 Jan 2009	288c	Director's change of particulars / steven box / 20/12/2002	(1 page)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
15 Jul 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter finance docs 07/02/08
13 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(2 pages)
21 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(9 pages)
12 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
15 Feb 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
09 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
05 Jan 2006	288b	Director resigned	(1 page)
21 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)