- Company Overview for STUDIO BOX LIMITED (02225560)
- Filing history for STUDIO BOX LIMITED (02225560)
- People for STUDIO BOX LIMITED (02225560)
- Charges for STUDIO BOX LIMITED (02225560)
- More for STUDIO BOX LIMITED (02225560)
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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05 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Mar 1994 | AA |
Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993 |
11 Mar 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
11 Oct 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
24 Feb 1993 | 225(1) |
Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02 |
21 Feb 1993 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
18 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1992 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
20 Jan 1992 | 363b |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
06 Jun 1991 | 287 |
Registered office changed on 06/06/91 from: arndale house 1A the precinct egham surrey. TW20 9HN
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Request DocumentRegistered office changed on 06/06/91 from: arndale house 1A the precinct egham surrey. TW20 9HN |
23 Apr 1991 | AA |
Accounts for a small company made up to 30 April 1990
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|
Request DocumentAccounts for a small company made up to 30 April 1990 |
23 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04 |
08 Mar 1991 | 363a |
Return made up to 20/11/90; no change of members
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Request DocumentReturn made up to 20/11/90; no change of members |
22 Jun 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
19 Jun 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
13 Feb 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Sep 1989 | 287 |
Registered office changed on 04/09/89 from: 8 hale lane mill hill london NW7 3NX
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Request DocumentRegistered office changed on 04/09/89 from: 8 hale lane mill hill london NW7 3NX |
22 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Jun 1989 | 287 |
Registered office changed on 22/06/89 from: 8 hale lane mill hill london NW7 3NX
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Request DocumentRegistered office changed on 22/06/89 from: 8 hale lane mill hill london NW7 3NX |
23 Dec 1988 | 287 |
Registered office changed on 23/12/88 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 23/12/88 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ |
15 Sep 1988 | PUC 2 |
Wd 24/08/88 ad 01/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 24/08/88 ad 01/05/88--------- £ si 998@1=998 £ ic 2/1000 |
12 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1988 | 123 |
£ nc 100/1000
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Request Document£ nc 100/1000 |
05 Sep 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |