- Company Overview for BOXTOP PROPERTIES LIMITED (04545743)
- Filing history for BOXTOP PROPERTIES LIMITED (04545743)
- People for BOXTOP PROPERTIES LIMITED (04545743)
- Charges for BOXTOP PROPERTIES LIMITED (04545743)
- More for BOXTOP PROPERTIES LIMITED (04545743)
| 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) |
|---|---|---|---|
| 27 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-27
|
|
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 25 Oct 2011 | TM02 | Termination of appointment of Andries Keun as a secretary | |
| 25 Oct 2011 | TM01 | Termination of appointment of Gerrit Van Gaalen as a director | |
| 25 Oct 2011 | AP01 | Appointment of Mr David Eduard Malan as a director | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 24 Nov 2010 | CH01 | Director's details changed for Andre Francois Holtshausen on 1 October 2009 | |
| 24 Nov 2010 | CH01 | Director's details changed for Gerrit Van Gaalen on 1 October 2009 | |
| 02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 02 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 03 Dec 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 31 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from 1 dock office london SE16 2XU | |
| 23 Jan 2008 | 363s |
Return made up to 26/09/07; no change of members
|
|
| 02 Aug 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 18 Apr 2007 | 363s |
Return made up to 26/09/06; full list of members
|
|
| 01 Feb 2007 | 288a | New secretary appointed | |
| 30 Oct 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 19 Dec 2005 | 363s | Return made up to 26/09/05; full list of members | |
| 23 Sep 2005 | 288a | New director appointed |