- Company Overview for BOX WORKS MANAGEMENT LIMITED (03986264)
- Filing history for BOX WORKS MANAGEMENT LIMITED (03986264)
- People for BOX WORKS MANAGEMENT LIMITED (03986264)
- Charges for BOX WORKS MANAGEMENT LIMITED (03986264)
- More for BOX WORKS MANAGEMENT LIMITED (03986264)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | TM01 | Termination of appointment of James Peter Mullin as a director on 16 September 2014 | |
| 16 Sep 2014 | CH01 | Director's details changed for Mr Douglas Ronald Murphy on 16 September 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Paul Joseph Mitchell as a director on 30 June 2014 | |
| 11 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 14 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 30 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 01 Feb 2013 | AP01 | Appointment of Mr Paul Joseph Mitchell as a director | |
| 05 Jul 2012 | AP01 | Appointment of Mr James Peter Mullin as a director | |
| 26 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 07 Nov 2011 | TM01 | Termination of appointment of Robert Kenyon as a director | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Jun 2011 | TM01 | Termination of appointment of Alexander Mendoros as a director | |
| 01 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O C/O Murphy Thompson Moore Llp 3Rd Floor King Street Manchester M2 4WQ United Kingdom on 1 June 2011 | |
| 18 May 2011 | CH01 | Director's details changed for Mr Douglas Ronald Murphy on 18 May 2011 | |
| 13 Oct 2010 | CH01 | Director's details changed for Mr Paul Whitehead on 19 September 2010 | |
| 12 Oct 2010 | AP01 | Appointment of Mr Paul Whitehead as a director | |
| 01 Sep 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Robert Kenyon on 5 May 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Paul Bolton on 5 May 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr Douglas Ronald Murphy on 5 May 2010 | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Dec 2009 | AP01 | Appointment of Mr Alexander Mendoros as a director |