- Company Overview for BOX WHARF LTD (06359232)
- Filing history for BOX WHARF LTD (06359232)
- People for BOX WHARF LTD (06359232)
- More for BOX WHARF LTD (06359232)
| 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) |
|---|---|---|---|
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 03 Sep 2012 | CH01 | Director's details changed for Mr Jacobus Nicolaas Roos on 3 September 2012 | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 Feb 2012 | CERTNM |
Company name changed box wharf property management LIMITED\certificate issued on 24/02/12
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| 01 Oct 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 22 Feb 2011 | TM02 | Termination of appointment of Jacobus Roos as a secretary | |
| 22 Feb 2011 | AP01 | Appointment of Mr Jacobus Nicolaas Roos as a director | |
| 18 Oct 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 18 Oct 2010 | CH01 | Director's details changed for Liza Mary Roos on 3 September 2010 | |
| 12 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 17 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 15 Oct 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 03 Sep 2007 | NEWINC | Incorporation |