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BOXWOOD HOLDINGS LIMITED

Company number 04196843

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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)
29 Oct 2007 288c Director's particulars changed
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2007 155(6)b Declaration of assistance for shares acquisition
21 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 288c Secretary's particulars changed
23 Apr 2007 288a New director appointed
12 Apr 2007 363a Return made up to 09/04/07; full list of members
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
12 Mar 2007 288c Director's particulars changed
09 Jan 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 288c Director's particulars changed
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
03 May 2006 288c Director's particulars changed
03 May 2006 363a Return made up to 09/04/06; full list of members
31 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed