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BOXTCARD LIMITED

Company number 04532120

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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)
24 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2004 363s Return made up to 11/09/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
30 Mar 2004 363s Return made up to 11/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/03/04
  • 363(353) ‐ Location of register of members address changed
27 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Jan 2004 287 Registered office changed on 27/01/04 from: 19A brook parade, chigwell, essex IG7 6PQ
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 287 Registered office changed on 24/09/02 from: 76 whitchurch road, cardiff, CF14 3LX
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
11 Sep 2002 NEWINC Incorporation