- Company Overview for BOX TRACKER LIMITED (02456724)
- Filing history for BOX TRACKER LIMITED (02456724)
- People for BOX TRACKER LIMITED (02456724)
- More for BOX TRACKER LIMITED (02456724)
| 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) |
|---|---|---|---|
| 12 Jul 2005 | 363s | Return made up to 30/06/05; full list of members | |
| 15 Apr 2005 | AA | Accounts made up to 31 December 2004 | |
| 25 Aug 2004 | AA | Accounts made up to 31 December 2003 | |
| 13 Jul 2004 | 363s | Return made up to 30/06/04; full list of members | |
| 13 Jul 2004 | 363(353) |
Location of register of members address changed
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| 29 Jul 2003 | 363s | Return made up to 30/06/03; full list of members | |
| 12 May 2003 | AA | Accounts made up to 31 December 2002 | |
| 27 Jul 2002 | 363s | Return made up to 30/06/02; full list of members | |
| 27 Jul 2002 | 363(287) |
Registered office changed on 27/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 27/07/02 |
| 27 Jul 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 09 May 2002 | AA | Accounts made up to 31 December 2001 | |
| 17 Dec 2001 | 287 | Registered office changed on 17/12/01 from: berkeley house 119 hagley road birmingham west midlands B16 8LB | |
| 01 Nov 2001 | AUD | Auditor's resignation | |
| 14 Sep 2001 | AA | Accounts made up to 31 December 2000 | |
| 27 Jul 2001 | 363s | Return made up to 30/06/01; full list of members | |
| 21 Jul 2000 | 363s | Return made up to 30/06/00; full list of members | |
| 21 Jul 2000 | 363(288) |
Secretary 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 DocumentSecretary resigned |
| 21 Jul 2000 | 363(287) |
Registered office changed on 21/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 21/07/00 |
| 21 Jul 2000 | 288a | New secretary appointed | |
| 05 May 2000 | AA | Full accounts made up to 31 December 1999 | |
| 30 Nov 1999 | 288b | Secretary resigned | |
| 30 Nov 1999 | 288a | New secretary appointed | |
| 06 Sep 1999 | AUD | Auditor's resignation | |
| 26 Jul 1999 | 363s | Return made up to 30/06/99; full list of members | |
| 28 May 1999 | AA | Accounts made up to 31 December 1998 |