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STUDIO BOX LIMITED

Company number 02225560

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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)
05 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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