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BOXGROVE PROPERTIES LIMITED

Company number 03184553

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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)
13 May 2005 363s Return made up to 11/04/05; full list of members
30 Mar 2005 288b Director resigned
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Jul 2004 395 Particulars of mortgage/charge
25 May 2004 AA Total exemption small company accounts made up to 30 April 2003
19 May 2004 363s Return made up to 11/04/04; full list of members
26 Feb 2004 363s Return made up to 11/04/03; full list of members
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288b Secretary resigned
05 Jul 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Jun 2002 363s Return made up to 11/04/02; full list of members
04 May 2002 395 Particulars of mortgage/charge
18 Mar 2002 395 Particulars of mortgage/charge
13 Mar 2002 AA Full accounts made up to 30 April 2001
28 Feb 2002 288a New secretary appointed;new director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 288b Secretary resigned
19 Jun 2001 AAMD Amended full accounts made up to 30 April 2000
30 Apr 2001 363s Return made up to 11/04/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 April 2000
21 Apr 2000 363s Return made up to 11/04/00; full list of members
31 Jan 2000 AA Full accounts made up to 30 April 1999
15 Apr 1999 363s Return made up to 11/04/99; no change of members
03 Mar 1999 AA Full accounts made up to 30 April 1998