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Dato Capital United Kingdom

Box Hill Investments LTD

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Reports

Extended Company Report with Annual Accounts BOX HILL INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00096667
Record last updated Friday, April 20, 2018 5:45:39 AM UTC
Official Address Pixham End Mickleham Westhumble And, Mickleham, Westhumble And Pixham
There are 230 companies registered at this street
Postal Code RH41QA
Sector Dormant Company

Charts

Visits

BOX HILL INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Director 966... Resignation of one Director 966...
Registry Sep 27, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Appointment of a man as Director 966... Appointment of a man as Director 966...
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Registry Sep 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Annual return Annual return
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Financials May 3, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 12, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Jun 20, 2011 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2011 Appointment of a person as Secretary 966... Appointment of a person as Secretary 966...
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jan 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2009 Appointment of a woman Appointment of a woman
Registry May 26, 2009 Annual return Annual return
Financials Mar 18, 2009 Annual accounts Annual accounts
Financials Jul 15, 2008 Annual accounts 966... Annual accounts 966...
Registry Jun 2, 2008 Annual return Annual return
Registry May 30, 2007 Annual return 966... Annual return 966...
Financials May 18, 2007 Annual accounts Annual accounts
Financials Jun 16, 2006 Annual accounts 966... Annual accounts 966...
Registry May 30, 2006 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2005 Appointment of a secretary Appointment of a secretary
Registry May 26, 2004 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Financials Sep 2, 2003 Annual accounts 966... Annual accounts 966...
Registry May 22, 2003 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Registry May 31, 2000 Annual return 966... Annual return 966...
Financials Jan 23, 2000 Annual accounts Annual accounts
Registry Oct 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 1999 Notice of change of directors or secretaries or in their particulars 966... Notice of change of directors or secretaries or in their particulars 966...
Registry Jun 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1999 Annual return Annual return
Financials Jan 22, 1999 Annual accounts Annual accounts
Registry Sep 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 1998 Notice of change of directors or secretaries or in their particulars 966... Notice of change of directors or secretaries or in their particulars 966...
Registry May 31, 1998 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 1998 Notice of change of directors or secretaries or in their particulars 966... Notice of change of directors or secretaries or in their particulars 966...
Registry Jul 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 1997 Annual return Annual return
Registry Jun 8, 1997 Resignation of a director Resignation of a director
Financials May 6, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1996 Director resigned, new director appointed 966... Director resigned, new director appointed 966...
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Jun 1, 1995 Annual return Annual return
Registry Nov 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1994 Director resigned, new director appointed 966... Director resigned, new director appointed 966...
Financials Jun 7, 1994 Annual accounts Annual accounts
Registry Jun 7, 1994 Annual return Annual return
Registry Oct 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1993 Director's particulars changed Director's particulars changed
Registry Jun 22, 1993 Annual return Annual return
Financials Jun 22, 1993 Annual accounts Annual accounts
Registry Oct 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1992 Annual return Annual return
Financials Jun 17, 1992 Annual accounts Annual accounts
Registry Jun 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1992 Director resigned, new director appointed 966... Director resigned, new director appointed 966...
Financials Jun 30, 1991 Annual accounts Annual accounts
Registry Jun 30, 1991 Annual return Annual return
Registry Apr 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1991 Memorandum of association Memorandum of association
Registry Jan 7, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jul 5, 1990 Annual accounts Annual accounts
Registry Jul 5, 1990 Annual return Annual return
Registry Jun 15, 1989 Annual return 966... Annual return 966...

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