BOXALL SAYER LIMITED

Company number 02644283

Date	Type	Description	View / Download
08 Dec 2008	287	Registered office changed on 08/12/2008 from, tower house, 45 commercial road, parkstone poole, dorset, BH14 0JA	(1 page)
04 Dec 2008	363a	Return made up to 07/09/08; full list of members	(6 pages)
12 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
05 Aug 2008	288b	Appointment terminated director john harris	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: midland house 1 market avenue, chichester, west sussex PO19 1JU	(1 page)
05 Dec 2007	88(2)O	Ad 12/11/91--------- £ si 98@1	(2 pages)
21 Sep 2007	363s	Return made up to 07/09/07; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Oct 2006	363s	Return made up to 07/09/06; full list of members	(9 pages)
24 Apr 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288b	Director resigned	(1 page)
10 Oct 2005	363s	Return made up to 07/09/05; full list of members	(10 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
06 Oct 2004	122	£ ic 266667/166667 29/09/04 £ sr 100000@1=100000	(1 page)
13 Sep 2004	363s	Return made up to 07/09/04; full list of members	(10 pages)
05 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Sep 2003	363s	Return made up to 07/09/03; full list of members	(10 pages)
22 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: arcade chambers, bognor regis, w sussex, PO21 1LL	(1 page)
17 Sep 2002	363s	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)