Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX LEES LIMITED

Company number 02317122

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 CH03 Secretary's details changed for Mr John Dixon on 6 September 2012
13 Jun 2012 AP02 Appointment of Grafton Square Holdings Limited as a director
13 Jun 2012 AP01 Appointment of Dr Torsten Reimer as a director
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Jane Mary Ramsbotham on 12 December 2011
12 Jun 2012 TM01 Termination of appointment of Michael Omeara as a director
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr John Dixon on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Jane Mary Ramsbotham on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Mr Michael Patrick Omeara on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Evodia Alaterou on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Philip Newbold on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Mr Jack Holme on 3 June 2011
03 Jun 2011 CH03 Secretary's details changed for Mr John Dixon on 3 June 2011
03 Jun 2011 TM01 Termination of appointment of Robert Gordon as a director
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 19 May 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 19/05/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363s Return made up to 19/05/08; change of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Aug 2007 363s Return made up to 19/05/07; change of members