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BOXWAY LIMITED

Company number 05340008

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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)
31 May 2007 353 Location of register of members
31 May 2007 287 Registered office changed on 31/05/07 from: the willows llwynmarw lane tycoch swansea SA2 9JX
31 May 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: 42 st james crescent swansea SA1 6DR
15 Feb 2007 288c Director's particulars changed
26 Jan 2007 88(2)R Ad 30/10/06--------- £ si 1@1=1 £ ic 3/4
03 Nov 2006 AA Accounts made up to 31 January 2006
08 Jun 2006 363s Return made up to 24/01/06; full list of members
16 Feb 2006 288b Secretary resigned;director resigned
07 Jun 2005 88(2)R Ad 22/02/05--------- £ si 1@1=1 £ ic 2/3
02 Jun 2005 288a New director appointed
31 May 2005 288b Director resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed;new director appointed
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 287 Registered office changed on 02/03/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
02 Mar 2005 123 Nc inc already adjusted 22/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 NEWINC Incorporation