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LEICESTER FANCY BOX COMPANY LIMITED

Company number 00978767

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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)
04 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mark William Pollard on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Catherine Mary Pollard on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Brian Ronald Pollard on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Julie Ann Jarvis on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Peter Charles Conner on 4 November 2009
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 12/10/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 12/10/07; full list of members
06 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 395 Particulars of mortgage/charge
06 Nov 2006 363a Return made up to 12/10/06; full list of members
18 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
03 Nov 2005 363s Return made up to 12/10/05; full list of members
18 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 287 Registered office changed on 17/08/04 from: 193 gloucester crescent wigston leicestershire LE18 4YH
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003