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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)
12 Apr 2007 AA Full accounts made up to 31 October 2006
15 Mar 2007 363a Return made up to 12/03/07; full list of members
02 Nov 2006 288c Director's particulars changed
06 Oct 2006 288c Director's particulars changed
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006 155(6)b Declaration of assistance for shares acquisition
11 May 2006 155(6)a Declaration of assistance for shares acquisition
13 Mar 2006 363a Return made up to 12/03/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 October 2005
12 Jul 2005 AA Full accounts made up to 31 October 2004
16 Jun 2005 287 Registered office changed on 16/06/05 from: cathedral chambers 2 amen alley derby derbyshire DE1 3GT
28 Apr 2005 363a Return made up to 12/03/05; full list of members
21 Apr 2004 363s Return made up to 12/03/04; full list of members
08 Mar 2004 AA Full accounts made up to 31 October 2003
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
13 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 155(6)b Declaration of assistance for shares acquisition
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 30/10/03