Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOXBROOK HOLDINGS LIMITED

Company number 03526170

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Director resigned
16 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
20 Mar 2003 363s Return made up to 12/03/03; full list of members
17 Jul 2002 AA Full accounts made up to 31 October 2001
25 Mar 2002 363s Return made up to 12/03/02; full list of members
10 May 2001 AA Full accounts made up to 31 October 2000
16 Mar 2001 363s Return made up to 12/03/01; full list of members
06 Jun 2000 AA Full accounts made up to 31 October 1999
22 Mar 2000 363s Return made up to 12/03/00; full list of members
05 Dec 1999 SA Statement of affairs
05 Dec 1999 88(2)R Ad 28/05/98--------- £ si 1100000@1
18 Jun 1999 AA Accounts for a small company made up to 31 October 1998
11 Mar 1999 363s Return made up to 12/03/99; full list of members
27 Jul 1998 288c Secretary's particulars changed;director's particulars changed
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1998 88(2)R Ad 12/03/98-28/05/98 £ si 100@1=100 £ ic 110000/110100
31 Mar 1998 225 Accounting reference date shortened from 31/03/99 to 31/10/98
12 Mar 1998 NEWINC Incorporation