- Company Overview for BOXCLEVER PRODUCTIONS LIMITED (02623837)
- Filing history for BOXCLEVER PRODUCTIONS LIMITED (02623837)
- People for BOXCLEVER PRODUCTIONS LIMITED (02623837)
- More for BOXCLEVER PRODUCTIONS LIMITED (02623837)
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) |
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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
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|
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
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|
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 |