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BOXER SYSTEMS LIMITED

Company number 02501908

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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)
23 May 2000 363s Return made up to 14/05/00; full list of members
02 Jul 1999 363s Return made up to 14/05/99; full list of members
12 May 1999 AA Accounts for a small company made up to 30 September 1998
11 Sep 1998 395 Particulars of mortgage/charge
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
08 Jul 1998 363s Return made up to 14/05/98; no change of members
  • 363(287) ‐ Registered office changed on 08/07/98
13 Aug 1997 AA Accounts for a small company made up to 30 September 1996
20 Jun 1997 288c Secretary's particulars changed;director's particulars changed
20 Jun 1997 363s Return made up to 14/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1996 AA Full accounts made up to 30 September 1995
17 May 1996 363s Return made up to 14/05/96; full list of members
22 May 1995 363s Return made up to 14/05/95; no change of members
16 May 1995 AA Full accounts made up to 30 September 1994
29 Jan 1995 287 Registered office changed on 29/01/95 from: middlesex house 29-45 high street edgware,middlesex HA8 7HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/95 from: middlesex house 29-45 high street edgware,middlesex HA8 7HQ
26 May 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
06 May 1994 363s Return made up to 14/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; no change of members
26 May 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
19 May 1993 363s Return made up to 14/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/93; full list of members
13 Nov 1992 88(2)R Ad 30/09/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/92--------- £ si 98@1=98 £ ic 2/100
14 Jul 1992 363s Return made up to 14/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/92; no change of members
27 Apr 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
23 Apr 1992 287 Registered office changed on 23/04/92 from: 9 south riding bricket wood hertfordshire AL2 3ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/92 from: 9 south riding bricket wood hertfordshire AL2 3ND
20 May 1991 363b Return made up to 14/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/91; full list of members
20 May 1991 363(287) Registered office changed on 20/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/91
09 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09