LEICESTER FANCY BOX COMPANY LIMITED

Company number 00978767

Date	Type	Description	View / Download
12 Feb 2004	363s	Return made up to 12/10/03; full list of members	(10 pages)
16 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
27 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	(10 pages)
15 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	363s	Return made up to 12/10/01; full list of members	(9 pages)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 1@1=1 £ ic 8000/8001	(2 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	(9 pages)
26 Jul 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)
13 Jan 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
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	(8 pages)
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	Full group accounts made up to 31 March 1998	(24 pages)
19 Nov 1998	363s	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/11/98	(6 pages)
11 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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)

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