THE BOX FACTORY LIMITED

Company number 02664682

Date	Type	Description	View / Download
03 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(21 pages)
07 Feb 2006	363a	Return made up to 21/11/05; full list of members	(4 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2005	AA	Accounts for a medium company made up to 31 December 2004	(20 pages)
26 Nov 2004	363s	Return made up to 21/11/04; full list of members	(9 pages)
11 Mar 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
03 Dec 2003	363s	Return made up to 21/11/03; full list of members	(8 pages)
04 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
29 Nov 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
26 Nov 2001	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
08 Feb 2001	123	Nc inc already adjusted 15/12/00	(1 page)
08 Feb 2001	88(2)R	Ad 15/12/00--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 2000	363s	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
24 May 2000	288a	New director appointed	(2 pages)
03 Dec 1999	363s	Return made up to 21/11/99; full list of members	(7 pages)
25 Nov 1999	AUD	Auditor's resignation	(1 page)
18 May 1999	288a	New director appointed	(2 pages)