BOXTRENT LIMITED

Company number 05749313

Date	Type	Description	View / Download
11 May 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
28 Dec 2008	AA	Group of companies' accounts made up to 31 July 2008	(24 pages)
30 Jul 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
30 Jul 2008	190	Location of debenture register	(1 page)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	(22 pages)
23 Jan 2008	SA	Statement of affairs	(8 pages)
23 Jan 2008	88(2)R	Ad 12/12/06-11/01/07 £ si 9999@1	(2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: bessemer house, bessemer road, welwyn garden city, hertfordshire, AL7 1HJ	(1 page)
05 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
23 May 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
23 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2007	190	Location of debenture register	(1 page)
23 May 2007	353	Location of register of members	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: bessemer house, bessemer road, welwyn garden city, hertfordshire AL7 1HH	(1 page)
17 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2007	225	Accounting reference date extended from 31/03/07 to 31/07/07	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: bessemer house, bessemer road, welwyn garden city, hertfordshire AL7 1HH	(1 page)
17 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 69 hayfield road, orpington, kent BR5 2DL	(1 page)