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ERIC F. BOX (FUNERAL DIRECTORS) LIMITED

Company number 01267204

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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)
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
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
15 Jul 1999 363s Return made up to 30/06/99; no change of members
26 May 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 395 Particulars of mortgage/charge
30 Nov 1998 287 Registered office changed on 30/11/98 from: the garage, bradford road dewsbury west yorks 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
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1997 363s Return made up to 30/06/97; full list of members
31 May 1997 AA Full accounts made up to 31 December 1996
11 Jul 1996 363s Return made up to 30/06/96; no change of members
23 May 1996 AA Full accounts made up to 31 December 1995
19 Jul 1995 363s Return made up to 30/06/95; no change of members
10 Apr 1995 AA Accounts for a small company made up to 31 December 1994
19 Jul 1994 363s Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members