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BOX WORKS MANAGEMENT LIMITED

Company number 03986264

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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)
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
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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