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BOXTIME LIMITED

Company number 04316437

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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)
05 Jul 2003 395 Particulars of mortgage/charge
25 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 395 Particulars of mortgage/charge
24 May 2003 395 Particulars of mortgage/charge
24 May 2003 395 Particulars of mortgage/charge
24 May 2003 395 Particulars of mortgage/charge
24 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 AA Full accounts made up to 30 June 2002
19 Mar 2003 395 Particulars of mortgage/charge
09 Mar 2003 363a Return made up to 05/11/02; full list of members
25 Nov 2002 288b Secretary resigned
12 Sep 2002 288a New secretary appointed
11 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
11 Jul 2002 353 Location of register of members
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge