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BOXTOP PROPERTIES LIMITED

Company number 04545743

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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 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
09 Jul 2005 287 Registered office changed on 09/07/05 from: suite 17A, city business centre lower road london SE16 2XB
16 Dec 2004 288c Secretary's particulars changed
16 Dec 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
07 Jan 2004 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
20 Mar 2003 88(2)R Ad 04/02/03--------- £ si 5@1=5 £ ic 6001/6006
09 Mar 2003 88(2)R Ad 04/02/03--------- £ si 6000@1=6000 £ ic 1/6001
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 123 £ nc 10000/20000 28/01/02
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 287 Registered office changed on 13/11/02 from: 17 city business centre lower road london SE16 2XB
26 Sep 2002 NEWINC Incorporation