- Company Overview for BOXMILL LIMITED (04018498)
- Filing history for BOXMILL LIMITED (04018498)
- People for BOXMILL LIMITED (04018498)
- More for BOXMILL LIMITED (04018498)
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) |
---|---|---|---|
20 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
19 Jul 2006 | 363a | Return made up to 21/06/06; full list of members | |
08 Feb 2006 | 288c | Secretary's particulars changed | |
05 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
03 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
30 Jun 2005 | 363s | Return made up to 21/06/05; full list of members | |
07 Dec 2004 | 288b | Director resigned | |
02 Nov 2004 | 288a | New director appointed | |
02 Nov 2004 | 288b | Director resigned | |
01 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
04 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
21 Sep 2004 | 288a | New director appointed | |
09 Jul 2004 | 363s | Return made up to 21/06/04; full list of members | |
23 Jun 2004 | 288a | New director appointed | |
22 Jun 2004 | 288b | Director resigned | |
02 Jul 2003 | 363s | Return made up to 21/06/03; full list of members | |
29 May 2003 | 225 | Accounting reference date extended from 30/06/03 to 31/12/03 | |
29 May 2003 | 287 | Registered office changed on 29/05/03 from: 38 wigmore street london W1U 2HA | |
29 May 2003 | 288a | New director appointed | |
29 May 2003 | 288a | New secretary appointed | |
23 May 2003 | 288b | Secretary resigned | |
23 May 2003 | 288a | New secretary appointed | |
27 Apr 2003 | 288b | Secretary resigned | |
27 Apr 2003 | 288b | Director resigned | |
18 Mar 2003 | 244 | Delivery ext'd 3 mth 30/06/03 |