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BOX & CHARNOCK HOLDINGS LTD

Company number 06464256

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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 31 January 2010
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Jason Paul Benson on 4 January 2010
13 Jan 2010 CH01 Director's details changed for Steven David Box on 4 January 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 04/01/09; full list of members
13 Feb 2008 SA Statement of affairs
13 Feb 2008 88(2)R Ad 07/02/08--------- £ si 98@1=98 £ ic 2/100
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued/ent docs 07/02/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jan 2008 NEWINC Incorporation