- Company Overview for JUNKBOX LIMITED (01751823)
- Filing history for JUNKBOX LIMITED (01751823)
- People for JUNKBOX LIMITED (01751823)
- More for JUNKBOX LIMITED (01751823)
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) |
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08 Feb 1995 | 244 |
Delivery ext'd 3 mth 25/09/94
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Request DocumentDelivery ext'd 3 mth 25/09/94 |
27 Oct 1994 | AA |
Accounts for a small company made up to 25 September 1993
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Request DocumentAccounts for a small company made up to 25 September 1993 |
24 Oct 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Jun 1994 | 363s |
Return made up to 03/06/94; no change of members
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|
Request DocumentReturn made up to 03/06/94; no change of members |
16 Dec 1993 | 244 |
Delivery ext'd 3 mth 25/09/93
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|
Request DocumentDelivery ext'd 3 mth 25/09/93 |
11 Nov 1993 | AA |
Full accounts made up to 25 September 1992
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|
Request DocumentFull accounts made up to 25 September 1992 |
11 Nov 1993 | AA |
Full accounts made up to 25 September 1991
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Request DocumentFull accounts made up to 25 September 1991 |
21 Aug 1993 | 363s |
Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members |
24 Jun 1993 | 244 |
Delivery ext'd 3 mth 25/09/92
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Request DocumentDelivery ext'd 3 mth 25/09/92 |
25 Jun 1992 | 363s |
Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members |
21 Apr 1992 | AA |
Full accounts made up to 25 September 1990
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Request DocumentFull accounts made up to 25 September 1990 |
30 Mar 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 25/09/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 25/09/91 |
11 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Aug 1991 | CERTNM | Company name changed warm publishing LIMITED\certificate issued on 27/08/91 | |
26 Jun 1991 | 363b |
Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members |
11 Jun 1991 | AA |
Full accounts made up to 25 September 1989
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Request DocumentFull accounts made up to 25 September 1989 |
12 Jun 1990 | AA |
Full accounts made up to 25 September 1988
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Request DocumentFull accounts made up to 25 September 1988 |
12 Jun 1990 | 363 |
Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members |
26 Sep 1989 | 242 |
Delivery of annual acc. Ext. By 3 mths to 25/09/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 25/09/89 |
29 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Jul 1989 | CERTNM |
Company name changed stonetree LIMITED\certificate issued on 04/07/89
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Request DocumentCompany name changed stonetree LIMITED\certificate issued on 04/07/89 |
15 May 1989 | 287 |
Registered office changed on 15/05/89 from: 100 baker street london W1M 1LA
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Request DocumentRegistered office changed on 15/05/89 from: 100 baker street london W1M 1LA |
03 Mar 1989 | 242 |
Delivery of annual acc. Ext. By 3 mths to 25/09/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 25/09/88 |
27 Jan 1989 | AA | Full accounts made up to 25 September 1987 | |
27 Jan 1989 | 363 |
Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members |