- Company Overview for BOXBURN LIMITED (05319278)
- Filing history for BOXBURN LIMITED (05319278)
- People for BOXBURN LIMITED (05319278)
- More for BOXBURN LIMITED (05319278)
| 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) |
|---|---|---|---|
| 04 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
|
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 07 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Feb 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 05 Feb 2011 | CH01 | Director's details changed for James Hermon Law on 1 October 2009 | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Philippa Jane Law on 1 October 2009 | |
| 05 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Dec 2008 | 363a | Return made up to 22/12/08; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Jan 2007 | 363a | Return made up to 22/12/06; full list of members | |
| 23 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Apr 2006 | 88(2)R | Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 | |
| 10 Apr 2006 | 288a | New director appointed | |
| 11 Jan 2006 | 363a | Return made up to 22/12/05; full list of members | |
| 16 Feb 2005 | 288b | Director resigned | |
| 16 Feb 2005 | 288b | Secretary resigned | |
| 16 Feb 2005 | 287 | Registered office changed on 16/02/05 from: 16 st john street london EC1M 4NT | |
| 16 Feb 2005 | 288a | New director appointed |