CHARNWOOD BOXES LIMITED

Company number 00527921

Date	Type	Description	View / Download
17 Apr 2002	288b	Director resigned	(1 page)
20 Nov 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Nov 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
26 Jul 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
11 Apr 2000	MA	Memorandum and Articles of Association	(5 pages)
13 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
17 Nov 1999	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1999	287	Registered office changed on 22/02/99 from: 193 gloucester crescent wigston leicester LE18 4YD	(1 page)
21 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
19 Nov 1998	363s	Return made up to 12/10/98; full list of members	(8 pages)
19 Nov 1998	363(287)	Registered office changed on 19/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1998	AUD	Auditor's resignation	(1 page)
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next