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BOXFORD HOLDINGS LIMITED

Company number 01699383

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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)
03 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-30
03 May 2013 CONNOT Change of name notice
30 Apr 2013 AP01 Appointment of Mrs Rosemary Anne Wright as a director
30 Apr 2013 AP01 Appointment of Mr George Howard Barrett as a director
30 Apr 2013 AP01 Appointment of Mr Paul Barraclough as a director
21 Jan 2013 AA Accounts for a small company made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Wheatley Halifax West Yorkshire HX3 5AF on 3 February 2012
12 Dec 2011 AA Accounts for a small company made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
19 Oct 2010 AA Accounts for a small company made up to 30 April 2010
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2009 AA Accounts for a small company made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Robert Alan Greenway on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Mr William Dawsom Currie on 5 December 2009
07 Dec 2009 CH03 Secretary's details changed for Robert Alan Greenway on 5 December 2009
17 Dec 2008 363a Return made up to 05/12/08; full list of members
15 Sep 2008 AA Accounts for a medium company made up to 30 April 2008
06 Dec 2007 363a Return made up to 05/12/07; full list of members
27 Sep 2007 AA Accounts for a medium company made up to 30 April 2007