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BOXCLEVER PRODUCTIONS LIMITED

Company number 02623837

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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)
15 Dec 2000 288a New director appointed
03 Aug 2000 363s Return made up to 25/06/00; full list of members
03 Aug 2000 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
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New secretary appointed;new director appointed
08 Nov 1999 287 Registered office changed on 08/11/99 from: harben house harben parade finchley road london NW3 6LH
19 Oct 1999 AA Full accounts made up to 31 July 1999
21 Jul 1999 363s Return made up to 25/06/99; no change of members
21 Dec 1998 AA Full accounts made up to 31 July 1998
16 Oct 1998 363s Return made up to 25/06/98; full list of members
03 Mar 1998 AA Full accounts made up to 31 July 1997
17 Jul 1997 363s Return made up to 25/06/97; no change of members
09 Apr 1997 AA Full accounts made up to 31 July 1996
11 Jul 1996 363s Return made up to 25/06/96; no change of members
11 Jul 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Apr 1996 AA Full accounts made up to 31 July 1995
13 Jul 1995 363s Return made up to 25/06/95; full list of members
08 Dec 1994 AA Accounts for a small company made up to 31 July 1994
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 31 July 1994
21 Jul 1994 287 Registered office changed on 21/07/94 from: kalman blech harben house harben parads, finchley road london, NW3 6LH
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 21/07/94 from: kalman blech harben house harben parads, finchley road london, NW3 6LH
21 Jul 1994 288 Secretary resigned;new secretary appointed
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;new secretary appointed
12 Jul 1994 363s Return made up to 25/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; no change of members