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BOXBROOK HOLDINGS LIMITED

Company number 03526170

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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)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011	View PDF Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM01	Termination of appointment of John Murray as a director	View PDF Termination of appointment of John Murray as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	View PDF Termination of appointment of Gavin Slark as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	View PDF Appointment of John Peter Carter as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	View PDF Appointment of Geoffrey Ian Cooper as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	View PDF Appointment of Paul Nigel Hampden Smith as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
14 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	View PDF Director's details changed for Gavin Slark on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	View PDF Secretary's details changed for Ute Suse Ball on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	View PDF Director's details changed for John Roderick Murray on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 May 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
16 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	225	Curr ext from 31/10/2008 to 31/03/2009	View PDF Curr ext from 31/10/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 22 the ropewalk nottingham nottinghamshire NG1 5DT	View PDF Registered office changed on 18/03/2008 from 22 the ropewalk nottingham nottinghamshire NG1 5DT - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment terminated secretary pierre bollu	View PDF Appointment terminated secretary pierre bollu - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Secretary appointed ute suse ball	View PDF Secretary appointed ute suse ball - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed john roderick murray	View PDF Director appointed john roderick murray - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed gavin slark	View PDF Director appointed gavin slark - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)

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