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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)
19 Jul 2005 363s Return made up to 30/06/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2005 288a New director appointed
21 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jul 2001 363s Return made up to 30/06/01; full list of members
02 Apr 2001 88(2)R Ad 31/12/00--------- £ si 30000@1=30000 £ ic 10511/40511
02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 123 £ nc 25000/100000 31/12/00
02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2001 AA Full accounts made up to 31 December 2000
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 2000 AA Full accounts made up to 31 December 1999
12 Aug 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 30/06/99; full list of members
30 Mar 1999 395 Particulars of mortgage/charge
04 Dec 1998 403a Declaration of satisfaction of mortgage/charge
30 Nov 1998 287 Registered office changed on 30/11/98 from: the garage, bradford road, dewsbury, west yorkshire WF13 2EP
29 Oct 1998 288a New director appointed
16 Jul 1998 363s Return made up to 30/06/98; no change of members
29 May 1998 AA Full accounts made up to 31 December 1997