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BOXTEL PUBLICATIONS LIMITED

Company number 06878266

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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)
03 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 Apr 2013 CH04 Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012
01 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
02 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
04 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 AP04 Appointment of Sycamore Secretaries Ltd as a secretary
31 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
03 Aug 2011 AD01 Registered office address changed from 32 Lumley Drive Delves Lane Consett County Durham DH8 7DS England on 3 August 2011
03 Aug 2011 AD01 Registered office address changed from 28 Pixley Dell Consett County Durham DH8 7DB United Kingdom on 3 August 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr David Thompson on 15 April 2010
16 Apr 2010 CH04 Secretary's details changed for Bournewood Ltd on 15 April 2010
15 Jun 2009 287 Registered office changed on 15/06/2009 from 5 sunny terrace dipton stanley county durham DH9 9DX
27 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/10/2009
15 Apr 2009 NEWINC Incorporation