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DURHAM BOX COMPANY LIMITED

Company number 02374363

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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 Dec 2014 SH08 Change of share class name or designation
04 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 CC04 Statement of company's objects
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014 AP01 Appointment of Mr Daniel Christian Morris as a director on 19 November 2014
05 Nov 2014 AA Accounts for a small company made up to 31 January 2014
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,000
10 Sep 2013 AA Accounts for a small company made up to 31 January 2013
14 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a small company made up to 31 January 2012
11 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
22 Jul 2011 AA Accounts for a small company made up to 31 January 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Susan Ann Morris on 20 April 2010
17 May 2010 CH01 Director's details changed for Michael John Morris on 20 April 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
11 May 2009 363a Return made up to 20/04/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
16 May 2008 363a Return made up to 20/04/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
18 May 2007 363a Return made up to 20/04/07; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
31 May 2006 363s Return made up to 20/04/06; full list of members