BOXMILL LIMITED

Company number 04018498

Date	Type	Description	View / Download
28 Feb 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
18 Oct 2002	AA	Accounts made up to 30 June 2002	(1 page)
23 Jul 2002	363a	Return made up to 21/06/02; full list of members	(5 pages)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
20 Mar 2002	AA	Accounts made up to 30 June 2001	(1 page)
12 Jul 2001	363a	Return made up to 21/06/01; full list of members	(5 pages)
28 Jun 2001	288c	Secretary's particulars changed	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0LJ	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/06/00	(1 page)
10 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/06/00	(1 page)
26 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	NEWINC	Incorporation	(17 pages)