- 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) |
|---|---|---|---|
| 16 Oct 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 29 Jul 1998 | 363s | Return made up to 30/06/98; no change of members | |
| 03 Aug 1997 | 363s | Return made up to 30/06/97; no change of members | |
| 01 Aug 1997 | AA |
Full accounts made up to 31 December 1996
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|
Request DocumentFull accounts made up to 31 December 1996 |
| 01 Aug 1996 | 363s | Return made up to 30/06/96; full list of members | |
| 01 Aug 1996 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 25 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
| 02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Aug 1995 | 363s | Return made up to 30/06/95; no change of members | |
| 01 Aug 1995 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 27 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 29 Jul 1994 | 363s |
Return made up to 30/06/94; no change of members
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|
Request DocumentReturn made up to 30/06/94; no change of members |
| 27 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 06 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
| 06 Jul 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 20 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 20 Jan 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 14 Aug 1992 | 363s |
Return made up to 30/06/92; no change of members
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|
Request DocumentReturn made up to 30/06/92; no change of members |
| 14 Aug 1992 | 363(287) |
Registered office changed on 14/08/92
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Request DocumentRegistered office changed on 14/08/92 |
| 17 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 17 Jul 1991 | 363a |
Return made up to 30/06/91; no change of members
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|
Request DocumentReturn made up to 30/06/91; no change of members |
| 27 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 27 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 27 Jun 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |