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THE BOX FACTORY LIMITED

Company number 02664682

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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)
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a medium company made up to 31 December 2010
17 May 2011 CH01 Director's details changed for Mr Philip Rowberry on 17 May 2011
17 May 2011 CH01 Director's details changed for Neil John Price on 17 May 2011
17 May 2011 CH01 Director's details changed for Jeffrey Roger Phillips on 17 May 2011
17 May 2011 CH01 Director's details changed for Elaine Claire Isaacs on 17 May 2011
17 May 2011 CH01 Director's details changed for Mr Michael Roy Bunt on 17 May 2011
17 May 2011 CH03 Secretary's details changed for Mr Philip Rowberry on 17 May 2011
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Elaine Claire Isaacs on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Jeffrey Roger Phillips on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Michael Roy Bunt on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Philip Rowberry on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Neil John Price on 1 October 2009
12 May 2009 AA Accounts for a medium company made up to 31 December 2008
09 Dec 2008 363a Return made up to 21/11/08; full list of members
13 May 2008 AA Accounts for a medium company made up to 31 December 2007
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 363a Return made up to 21/11/07; full list of members
20 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
23 Nov 2006 363a Return made up to 21/11/06; full list of members
28 Jun 2006 288c Director's particulars changed