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BOX TREE MANAGEMENT COMPANY LIMITED

Company number 05609880

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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)
15 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Alan Tattersall as a director
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Gillian Ward on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Christopher Martin Allison on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Alan Tattersall on 7 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 02/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Mar 2008 288a Director appointed alan tattersall
05 Nov 2007 363a Return made up to 02/11/07; full list of members
10 Oct 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed;new director appointed
03 Sep 2007 287 Registered office changed on 03/09/07 from: 53 stramongate kendal cumbria LA9 4BH
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288b Director resigned
31 Aug 2007 88(2)R Ad 23/07/07--------- £ si 2@1=2 £ ic 1/3
08 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Dec 2006 363s Return made up to 02/11/06; full list of members
16 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 31/10/06
18 Nov 2005 288b Director resigned