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ERIC F.BOX LIMITED

Company number 00401365

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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)
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 TM02 Termination of appointment of Linda Mary Box as a secretary on 14 January 2016
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 40,511
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 40,511
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Edward James Richard Box on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Richard Bailey Box on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Andrew Charles David Box on 30 June 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2008 363s Return made up to 30/06/08; no change of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jul 2007 363s Return made up to 30/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005