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BOXLINE MANAGEMENT SERVICES LIMITED

Company number 03852422

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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)
02 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Jun 2006 244 Delivery ext'd 3 mth 31/10/05
13 Oct 2005 363a Return made up to 04/10/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Jul 2005 244 Delivery ext'd 3 mth 31/10/04
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
09 Nov 2004 363s Return made up to 04/10/04; full list of members
09 Nov 2004 363(288) Director's particulars changed
30 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Jul 2004 244 Delivery ext'd 3 mth 31/10/03
23 Oct 2003 363s Return made up to 04/10/03; full list of members
26 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Mar 2003 244 Delivery ext'd 3 mth 31/10/02
01 Nov 2002 363s Return made up to 04/10/02; full list of members
01 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2002 244 Delivery ext'd 3 mth 31/10/01
08 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Nov 2001 363s Return made up to 04/10/01; full list of members
24 Jul 2001 244 Delivery ext'd 3 mth 31/10/00
22 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned