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KPMG BOXWOOD LIMITED

Company number 05607273

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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)
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Director resigned
11 Jan 2006 CERTNM Company name changed hamsard 2955 LIMITED\certificate issued on 11/01/06
28 Dec 2005 287 Registered office changed on 28/12/05 from: hammonds rutland house 148 edmund street birmingham B3 2JR
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
31 Oct 2005 NEWINC Incorporation