BOXHIGH LTD

Company number 03740075

Date	Type	Description	View / Download
11 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
09 Nov 2006	288a	New director appointed	(1 page)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
27 Jun 2005	363s	Return made up to 24/03/05; full list of members; amend	(7 pages)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 May 2005	88(2)R	Ad 28/02/05--------- £ si 20@1	(2 pages)
01 Apr 2005	363s	Return made up to 24/03/05; full list of members	(3 pages)
11 Mar 2005	288b	Director resigned	(1 page)
18 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
22 Apr 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
19 Nov 2003	88(2)R	Ad 01/08/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
07 Oct 2003	MA	Memorandum and Articles of Association	(6 pages)
07 Oct 2003	123	Nc inc already adjusted 19/09/03	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2003	363s	Return made up to 24/03/03; full list of members	(8 pages)
01 Apr 2003	363(288)	Director's particulars changed
18 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
29 Jun 2002	88(2)R	Ad 10/05/02--------- £ si 80@1=80 £ ic 20/100	(2 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
02 Apr 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: 14 north cross street gosport hampshire PO12 1BE	(1 page)
17 Aug 2001	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
04 Apr 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
08 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(4 pages)