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BOXDEX LIMITED

Company number 01814388

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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)
02 Oct 2002 288a New director appointed
26 Sep 2002 288a New director appointed
08 May 2002 363s Return made up to 29/03/02; full list of members
08 Jan 2002 AA Total exemption full accounts made up to 25 December 2000
04 Jul 2001 363s Return made up to 29/03/01; full list of members
04 Jul 2001 287 Registered office changed on 04/07/01 from: 21A the borough farnham surrey GU9 7NQ
27 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
18 Apr 2001 287 Registered office changed on 18/04/01 from: 36 cibbons road chineham basingstoke hampshire RG24 8TD
18 Apr 2001 288a New secretary appointed
28 Dec 2000 353 Location of register of members
28 Dec 2000 287 Registered office changed on 28/12/00 from: 3 pipers croft church crookham fleet hampshire GU13 0PF
28 Dec 2000 288b Secretary resigned
25 Oct 2000 AA Accounts for a small company made up to 25 December 1999
19 Sep 2000 353 Location of register of members
19 Sep 2000 287 Registered office changed on 19/09/00 from: 36 cibbons road chineham basingstoke hampshire RG24 8TD
19 Sep 2000 288a New secretary appointed
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Secretary resigned
06 Jul 2000 363s Return made up to 29/03/00; full list of members
06 Apr 2000 287 Registered office changed on 06/04/00 from: 22B high street witney oxon OX8 6HB
22 Oct 1999 AA Accounts for a small company made up to 25 December 1998
16 Jun 1999 288a New secretary appointed;new director appointed