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AYLESBURY BOX COMPANY LIMITED

Company number 02078277

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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 Jan 2008 363s Return made up to 18/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2007 395 Particulars of mortgage/charge
27 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Oct 2006 363a Return made up to 18/10/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
01 Nov 2005 363s Return made up to 18/10/05; full list of members
17 Nov 2004 AA Accounts for a small company made up to 28 February 2004
26 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2004 288b Director resigned
15 Oct 2003 AA Accounts for a small company made up to 28 February 2003
06 Oct 2003 363s Return made up to 18/10/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 28 February 2002
05 Dec 2002 363s Return made up to 18/10/02; full list of members
04 Oct 2002 288b Director resigned
02 May 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned;director resigned
23 Nov 2001 AA Full accounts made up to 28 February 2001
23 Oct 2001 363s Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2001 AA Full accounts made up to 29 February 2000
17 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 AUD Auditor's resignation
11 Sep 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288a New director appointed