- Company Overview for BOX & CHARNOCK LIMITED (01345422)
- Filing history for BOX & CHARNOCK LIMITED (01345422)
- People for BOX & CHARNOCK LIMITED (01345422)
- Charges for BOX & CHARNOCK LIMITED (01345422)
- More for BOX & CHARNOCK LIMITED (01345422)
| 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 Oct 2005 | 287 | Registered office changed on 21/10/05 from: 11 abbey court fraser road priory business park bedford bedfordshire MK44 3WH | |
| 21 Oct 2005 | 287 | Registered office changed on 21/10/05 from: 19 grove place bedford bedfordshire MK40 3JJ | |
| 17 Oct 2005 | 288a | New director appointed | |
| 29 Jul 2005 | 225 | Accounting reference date shortened from 31/12/05 to 30/06/05 | |
| 19 Jan 2005 | 363s | Return made up to 31/12/04; no change of members | |
| 21 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 09 Feb 2004 | 363s | Return made up to 31/12/03; no change of members | |
| 30 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 08 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 03 Jan 2003 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jan 2003 | 88(2)R | Ad 20/12/02--------- £ si 210350@1=210350 £ ic 700/211050 | |
| 12 Dec 2002 | 123 | Nc inc already adjusted 27/11/02 | |
| 12 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
| 20 Jun 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 07 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 01 Aug 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 23 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 17 May 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 12 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 21 Dec 1999 | 287 | Registered office changed on 21/12/99 from: 17 st cuthberts street bedford MK40 3JB | |
| 16 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 13 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
| 30 Nov 1998 | 88(2)R | Ad 20/11/98--------- £ si 600@1=600 £ ic 100/700 | |
| 20 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 08 Jan 1998 | 363s | Return made up to 31/12/97; no change of members |