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BOXERCISE LIMITED

Company number 02974889

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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)
06 Nov 2002 363s Return made up to 06/10/02; full list of members
21 Aug 2002 288b Director resigned
04 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
31 Oct 2001 AA Accounts for a dormant company made up to 31 October 2000
12 Oct 2001 363s Return made up to 06/10/01; full list of members
09 Nov 2000 363s Return made up to 06/10/00; full list of members
22 Nov 1999 AA Accounts for a dormant company made up to 31 October 1999
22 Oct 1999 363s Return made up to 06/10/99; full list of members
06 Nov 1998 363s Return made up to 06/10/98; full list of members
28 Aug 1998 AA Accounts for a dormant company made up to 30 October 1997
24 Apr 1998 288b Secretary resigned;director resigned
24 Apr 1998 287 Registered office changed on 24/04/98 from: 1 high street long buckby northampton NN6 7RE
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed;new director appointed
16 Dec 1997 288b Director resigned
30 Oct 1997 363s Return made up to 06/10/97; full list of members
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1997 AA Accounts for a dormant company made up to 31 October 1996
28 Oct 1996 363s Return made up to 06/10/96; full list of members
24 Jun 1996 AA Accounts for a dormant company made up to 31 October 1995
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1995 363s Return made up to 06/10/95; 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 06/10/95; full list of members
10 Oct 1994 288 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 DocumentDirector resigned;new director appointed
10 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
10 Oct 1994 287 Registered office changed on 10/10/94 from: bridge house 181 queen victoria street london EC4V 4DD
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 10/10/94 from: bridge house 181 queen victoria street london EC4V 4DD