- 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) |
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08 Oct 2009 | TM01 | Termination of appointment of Karen Hutson as a director | |
08 Oct 2009 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary | |
08 Oct 2009 | AP04 | Appointment of Castlefield Secretaries Ltd as a secretary | |
08 Oct 2009 | AD01 | Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX on 8 October 2009 | |
08 Oct 2009 | TM01 | Termination of appointment of Mark Fitzgibbon as a director | |
01 Sep 2009 | AA | Full accounts made up to 30 September 2008 | |
24 Jul 2009 | 288c | Director's change of particulars / douglas murphy / 24/07/2009 | |
21 Jul 2009 | 363a | Return made up to 05/05/09; full list of members | |
13 Jul 2009 | 288a | Director appointed douglas ronald murphy | |
04 Jul 2009 | 288b | Appointment terminated director paul mitchell | |
19 May 2009 | 288a | Director appointed paul bolton | |
21 Mar 2009 | 288b | Appointment terminate, secretary paul mitchell logged form | |
25 Feb 2009 | 288a | Director appointed mark james fitzgibbon logged form | |
19 Feb 2009 | 288a | Director appointed mark james fitzgibbon logged form | |
17 Feb 2009 | 288a | Director appointed mark james fitzgibbon | |
02 Feb 2009 | AA | Full accounts made up to 30 September 2007 | |
16 Jan 2009 | 288a | Director appointed wendy wright | |
16 Jan 2009 | 288a | Director appointed karen hutson | |
10 Dec 2008 | 288a | Director appointed robert kenyon | |
10 Dec 2008 | 288b | Appointment terminated director richard jones | |
19 Aug 2008 | 363s |
Return made up to 05/05/08; full list of members
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02 Nov 2007 | AA | Full accounts made up to 30 September 2006 | |
01 Jun 2007 | 363a | Return made up to 05/05/07; full list of members | |
30 Nov 2006 | 288a | New director appointed | |
20 Oct 2006 | 288b | Director resigned |