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BOXULTRA LIMITED

Company number 03519127

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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)
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
16 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
25 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Feb 2004 363s Return made up to 27/02/04; full list of members
28 Feb 2003 363s Return made up to 27/02/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Jun 2002 AAMD Amended accounts made up to 31 August 2001
12 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Feb 2002 363s Return made up to 27/02/02; full list of members
28 Feb 2001 363s Return made up to 27/02/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 August 2000
01 Jun 2000 AA Accounts for a small company made up to 31 August 1999
23 May 2000 288a New secretary appointed
23 May 2000 288b Secretary resigned;director resigned
29 Feb 2000 363s Return made up to 27/02/00; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 August 1998
02 Mar 1999 363s Return made up to 27/02/99; full list of members
13 Oct 1998 225 Accounting reference date shortened from 28/02/99 to 31/08/98
24 Apr 1998 395 Particulars of mortgage/charge
24 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Secretary resigned
17 Apr 1998 288a New secretary appointed;new director appointed