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POLLARD BOXES LIMITED

Company number 00158917

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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)
22 Dec 2003 363s Return made up to 12/10/03; full list of members
13 Aug 2003 288c Director's particulars changed
16 Apr 2003 AA Full accounts made up to 31 December 2002
26 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jun 2002 AA Full accounts made up to 31 December 2001
20 Nov 2001 363s Return made up to 12/10/01; full list of members
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 395 Particulars of mortgage/charge
09 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Nov 2000 363s Return made up to 12/10/00; full list of members
26 Jul 2000 AA Full accounts made up to 31 March 2000
13 Jan 2000 AA Full accounts made up to 31 March 1999
17 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 Jun 1999 395 Particulars of mortgage/charge
22 Feb 1999 287 Registered office changed on 22/02/99 from: 193 gloucester crescent wigston leicester LE18 4YD
21 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
19 Nov 1998 363s Return made up to 12/10/98; full list of members
  • 363(287) ‐ Registered office changed on 19/11/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
18 Apr 1998 403a Declaration of satisfaction of mortgage/charge
16 Apr 1998 AUD Auditor's resignation