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BOXERS WOOD LIMITED

Company number 05710978

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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)
06 May 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Apr 2010 CH01 Director's details changed for Karl Boyce on 23 March 2010
14 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Karl Boyce on 4 February 2009
21 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 363a Return made up to 15/02/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
27 Feb 2008 363a Return made up to 15/02/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
18 May 2007 363a Return made up to 15/03/07; full list of members
18 May 2007 288c Secretary's particulars changed;director's particulars changed
18 May 2007 288c Director's particulars changed
18 May 2007 288c Director's particulars changed
09 Aug 2006 288a New director appointed
31 Jul 2006 288a New director appointed
19 Jul 2006 88(2)R Ad 09/05/06--------- £ si 1500@1=1500 £ ic 1000/2500
19 Jul 2006 123 Nc inc already adjusted 09/05/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 pur land 09/05/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 288a New director appointed
15 Feb 2006 NEWINC Incorporation