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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)
07 Dec 2006 363a Return made up to 05/12/06; full list of members
07 Sep 2006 AA Accounts for a medium company made up to 30 April 2006
24 Jan 2006 363a Return made up to 05/12/05; full list of members
23 Nov 2005 AA Accounts for a medium company made up to 30 April 2005
14 Dec 2004 363s Return made up to 05/12/04; full list of members
14 Dec 2004 AA Accounts for a medium company made up to 30 April 2004
18 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
17 Dec 2003 363s Return made up to 05/12/03; full list of members
19 Dec 2002 363s Return made up to 05/12/02; full list of members
19 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
23 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
13 Dec 2001 363s Return made up to 05/12/01; full list of members
08 Mar 2001 AA Accounts for a medium company made up to 30 April 2000
19 Dec 2000 363s Return made up to 05/12/00; full list of members
12 Dec 2000 288b Director resigned
24 Dec 1999 AA Accounts for a medium company made up to 30 April 1999
20 Dec 1999 363s Return made up to 05/12/99; full list of members
02 Mar 1999 AA Accounts for a medium company made up to 30 April 1998
17 Dec 1998 363s Return made up to 05/12/98; no change of members
04 Mar 1998 AA Accounts made up to 30 April 1997
11 Jan 1998 363s Return made up to 05/12/97; no change of members
02 Jan 1997 AA Accounts for a small company made up to 30 April 1996
02 Jan 1997 363s Return made up to 05/12/96; full list of members
22 Nov 1996 169 £ ic 75000/50000 31/10/96 £ sr 25000@1=25000
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares