- Company Overview for BOXBROOK HOLDINGS LIMITED (03526170)
- Filing history for BOXBROOK HOLDINGS LIMITED (03526170)
- People for BOXBROOK HOLDINGS LIMITED (03526170)
- Charges for BOXBROOK HOLDINGS LIMITED (03526170)
- Insolvency for BOXBROOK HOLDINGS LIMITED (03526170)
- More for BOXBROOK HOLDINGS LIMITED (03526170)
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) |
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08 Jan 2016 | RESOLUTIONS |
Resolutions
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|
11 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Anthony David Buffin as a director on 10 September 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of John Peter Carter as a director on 10 September 2015 | |
11 Sep 2015 | AP01 | Appointment of Miss Deborah Grimason as a director on 10 September 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
|
|
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
23 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
09 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
09 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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|
14 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
07 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
03 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
15 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
06 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Apr 2012 | TM01 | Termination of appointment of Anthony Smith as a director | |
05 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
19 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
01 Mar 2011 | AP03 | Appointment of Mr Andrew Stephen Pike as a secretary | |
01 Mar 2011 | TM02 | Termination of appointment of Ute Ball as a secretary |