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BOXLEY TIMBER & FENCING SUPPLIES LIMITED

Company number 03452691

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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)
28 Oct 2004 363s Return made up to 20/10/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 29 February 2004
26 Oct 2003 363s Return made up to 20/10/03; full list of members
10 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
26 Oct 2002 363s Return made up to 20/10/02; full list of members
19 Jun 2002 AA Accounts for a small company made up to 28 February 2002
28 Oct 2001 363s Return made up to 20/10/01; full list of members
13 Jul 2001 AA Accounts for a small company made up to 28 February 2001
09 Feb 2001 AA Accounts for a small company made up to 29 February 2000
25 Oct 2000 363s Return made up to 20/10/00; full list of members
04 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 1999 AA Accounts for a small company made up to 28 February 1999
13 Nov 1998 363s Return made up to 20/10/98; full list of members
01 May 1998 395 Particulars of mortgage/charge
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288b Director resigned
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 225 Accounting reference date extended from 31/10/98 to 28/02/99
12 Feb 1998 88(2)R Ad 04/02/98--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1998 287 Registered office changed on 12/02/98 from: boxley sawmill pilgrims way boxley maidstone kent ME14 3EB
10 Feb 1998 287 Registered office changed on 10/02/98 from: essex house 42 crouch street colchester CO3 3HH
26 Nov 1997 CERTNM Company name changed long companies 131 LIMITED\certificate issued on 27/11/97