BOXCOOL LIMITED

Company number 03605726

Date	Type	Description	View / Download
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
22 Oct 2004	363s	Return made up to 28/07/04; full list of members	(6 pages)
24 Jul 2003	363s	Return made up to 28/07/03; full list of members	(6 pages)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
17 Sep 2002	363s	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
18 Sep 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	288a	New secretary appointed	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/98	(1 page)
15 Aug 2000	363s	Return made up to 28/07/00; full list of members	(6 pages)
10 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
20 Oct 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
04 Oct 1999	363s	Return made up to 28/07/99; full list of members	(6 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288b	Secretary resigned	(1 page)