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BOXWOOD PROPERTIES LIMITED

Company number 04162382

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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)
23 Feb 2010 CH02 Director's details changed for Trinity Applied Technology Limited on 23 February 2010
23 Feb 2010 CH04 Secretary's details changed for Higham Corporate Services Limited on 23 February 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 16/02/09; full list of members
12 May 2008 363s Return made up to 16/02/08; full list of members
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 16/02/07; full list of members
17 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
20 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
15 Mar 2006 363s Return made up to 16/02/06; full list of members
04 May 2005 AA Total exemption full accounts made up to 31 December 2003
22 Apr 2005 363s Return made up to 16/02/05; full list of members
22 Jul 2004 363s Return made up to 16/02/04; full list of members
06 May 2004 288a New secretary appointed
06 May 2004 288a New director appointed
06 May 2004 288b Secretary resigned
05 May 2004 287 Registered office changed on 05/05/04 from: 6TH floor 94 wigmore street, london, W1U 3RF
05 May 2004 288b Director resigned
08 Apr 2004 AUD Auditor's resignation
28 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
22 Apr 2003 288c Director's particulars changed
18 Mar 2003 363s Return made up to 16/02/03; full list of members