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BOXMOOR MOTORS LIMITED

Company number 00709961

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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)
12 Mar 2004 288a New director appointed
11 Mar 2004 288a New director appointed
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 31/05/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 11/06/02; full list of members
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
  • 363(353) ‐ Location of register of members address changed
01 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jul 2000 363s Return made up to 11/06/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 11/06/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
31 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 363s Return made up to 11/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Director resigned
20 Feb 1998 288b Director resigned
19 Feb 1998 287 Registered office changed on 19/02/98 from: thornton road bradford west yorkshire BD8 9AA
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New secretary appointed;new director appointed
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
06 Aug 1997 363s Return made up to 11/06/97; no change of members