- Company Overview for BOX INN LIMITED (05102953)
- Filing history for BOX INN LIMITED (05102953)
- People for BOX INN LIMITED (05102953)
- Charges for BOX INN LIMITED (05102953)
- More for BOX INN LIMITED (05102953)
| 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) |
|---|---|---|---|
| 21 Jan 2015 | TM01 | Termination of appointment of Michelle Marie Louise Hale as a director on 31 December 2014 | |
| 21 Jan 2015 | TM02 | Termination of appointment of Michelle Marie Louise Hale as a secretary on 31 December 2014 | |
| 27 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 08 Apr 2013 | AD01 | Registered office address changed from 41 St Johns Street Devizes Wiltshire SN10 1BL on 8 April 2013 | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 03 Oct 2011 | AP01 | Appointment of Mrs Michelle Marie Louise Hale as a director | |
| 03 Oct 2011 | TM01 | Termination of appointment of Philip Hale as a director | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 18 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Christopher Lacy Day on 15 April 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Philip Michael Hale on 15 April 2010 | |
| 15 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 14 Jan 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 29 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 17 Apr 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 27 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 15 May 2007 | 363a | Return made up to 15/04/07; full list of members | |
| 15 May 2007 | 288c | Director's particulars changed | |
| 15 May 2007 | 288c | Secretary's particulars changed |