BOXHURST MANAGEMENT COMPANY (1993) LIMITED

Company number 02835245

Date	Type	Description	View / Download
20 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
03 Aug 2001	363s	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
18 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
10 Aug 2000	363s	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
22 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Mar 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
07 Mar 2000	363s	Return made up to 12/07/99; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
13 Aug 1998	363s	Return made up to 12/07/98; no change of members	(4 pages)
07 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
07 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1998	88(2)R	Ad 15/04/98--------- £ si 19000@1=19000 £ ic 10/19010	(2 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1997	123	£ nc 100/20100 01/10/97	(1 page)
12 Aug 1997	363s	Return made up to 12/07/97; full list of members	(6 pages)
06 Aug 1996	363s	Return made up to 12/07/96; no change of members	(4 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
06 Jul 1995	363s	Return made up to 12/07/95; full list of members	(6 pages)
24 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
06 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	363s	Return made up to 12/07/94; full list 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 Document
25 Aug 1993	88(2)R	Ad 24/07/93--------- £ si 10@1=10 £ ic 2/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document