T.D. BOXALL LIMITED filing history - Find and update company information - GOV.UK

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T.D. BOXALL LIMITED

Company number 02354135

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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)
30 Oct 1992	363b	Return made up to 10/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/10/92; no change of members
07 Jan 1992	AA	Accounts for a small company made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1991
19 Dec 1991	225(1)	Accounting reference date shortened from 30/04 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04 to 31/10
22 Oct 1991	363b	Return made up to 10/10/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/10/91; full list of members
22 Oct 1991	363(287)	Registered office changed on 22/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/10/91
30 Aug 1991	AA	Accounts for a small company made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1991
31 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Oct 1990	363	Return made up to 10/10/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 10/10/90; full list of members
02 Oct 1990	AA	Accounts for a small company made up to 30 April 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1990
17 Apr 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
19 Oct 1989	225(1)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 30/04
06 Jun 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Apr 1989	CERTNM	Company name changed hotdot LIMITED\certificate issued on 27/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed hotdot LIMITED\certificate issued on 27/04/89
19 Apr 1989	287	Registered office changed on 19/04/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/04/89 from: 2 baches street london N1 6UB
19 Apr 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
19 Apr 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
17 Apr 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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