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BOX INN LIMITED

Company number 05102953

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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)
30 Nov 2006 287 Registered office changed on 30/11/06 from: 4-5 bridge street bath bath and north east somerset BA2 4AP
21 Jun 2006 363a Return made up to 15/04/06; full list of members
21 Jun 2006 288c Director's particulars changed
09 May 2006 287 Registered office changed on 09/05/06 from: c/o ian abel & co 1A bellmont lansdown road bath somerset BA1 5DZ
28 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
20 Dec 2005 AA Accounts for a dormant company made up to 30 September 2004
20 Dec 2005 225 Accounting reference date shortened from 30/04/05 to 30/09/04
13 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2005 288a New secretary appointed
10 Jan 2005 88(2)R Ad 01/01/05--------- £ si 3@1=3 £ ic 1/4
07 Jul 2004 288b Secretary resigned;director resigned
26 May 2004 288a New director appointed
26 May 2004 288a New secretary appointed;new director appointed
26 May 2004 288a New director appointed
26 May 2004 287 Registered office changed on 26/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE
26 May 2004 288b Director resigned
26 May 2004 288b Secretary resigned
15 Apr 2004 NEWINC Incorporation