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BOX TREE DEVELOPMENTS LTD

Company number 03967131

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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)
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 288b Appointment terminated director ian armour
02 Apr 2008 CERTNM Company name changed ian armour LIMITED\certificate issued on 02/04/08
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363s Return made up to 07/04/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 07/04/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2006 287 Registered office changed on 10/01/06 from: 28 the brooklands wrea green preston lancashire PR4 2NQ
10 May 2005 363s Return made up to 07/04/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 07/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
19 Mar 2004 287 Registered office changed on 19/03/04 from: west view cottage preston new road, westby preston lancashire PR4 3PJ
24 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
21 May 2003 363s Return made up to 07/04/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
08 May 2002 363s Return made up to 07/04/02; full list of members
01 Jun 2001 363s Return made up to 07/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001 AA Accounts for a small company made up to 31 January 2001
24 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/01/01
07 Apr 2000 288b Secretary resigned
07 Apr 2000 NEWINC Incorporation