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BOX TECHNOLOGIES (HOLDINGS) LIMITED

Company number 05015794

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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)
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
26 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Russell Charles Willcox on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Stuart Richard Walker on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Russell Charles Willcox on 1 January 2010
04 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
01 Apr 2009 AA Full accounts made up to 30 June 2008
13 Feb 2009 363a Return made up to 15/01/09; full list of members
30 Jan 2008 288c Director's particulars changed
25 Jan 2008 363a Return made up to 15/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
19 Dec 2007 AA Full accounts made up to 30 June 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: station approach bicester oxfordshire OX26 6BZ
14 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Full accounts made up to 30 June 2006
12 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 31/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2005 AA Full accounts made up to 30 June 2005
24 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Dec 2004 288b Director resigned
09 Jun 2004 288a New director appointed
25 May 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05