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BOXHARRY LTD.

Company number 04404211

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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)
12 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of chairman 10/07/07
12 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 26/03/07; full list of members
02 Nov 2006 288c Director's particulars changed
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 288c Director's particulars changed
26 Apr 2006 363s Return made up to 26/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 288a New director appointed
24 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 26/03/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 May 2004 363s Return made up to 26/03/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
27 May 2003 363s Return made up to 26/03/03; full list of members
22 Apr 2003 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
23 Aug 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
26 Mar 2002 NEWINC Incorporation