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BOX TECHNOLOGIES LIMITED

Company number 02722340

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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)
18 Jun 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 AUD Auditor's resignation
18 Jun 2001 363s Return made up to 11/06/01; full list of members
24 May 2001 288a New director appointed
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
07 Jul 2000 363s Return made up to 11/06/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1999 AA Accounts for a small company made up to 30 June 1999
07 Dec 1999 287 Registered office changed on 07/12/99 from: 20 cornmarket thame oxfordshire OX9 2BL
18 Aug 1999 363s Return made up to 11/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Mar 1999 395 Particulars of mortgage/charge
21 Jun 1998 287 Registered office changed on 21/06/98 from: 20 cornmarket thame oxon OX9 2BL
21 Jun 1998 363s Return made up to 11/06/98; full list of members
  • 363(287) ‐ Registered office changed on 21/06/98
03 Feb 1998 AA Accounts for a small company made up to 30 June 1997
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
12 Sep 1997 288a New secretary appointed
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05 Sep 1997 288b Director resigned
05 Sep 1997 288b Secretary resigned
29 Jun 1997 363s Return made up to 11/06/97; full list of members
20 Dec 1996 AA Accounts for a small company made up to 30 June 1996
16 Aug 1996 363s Return made up to 11/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1996 AA Accounts for a small company made up to 30 June 1995
27 Jun 1995 363s Return made up to 11/06/94; full list of members
27 Jun 1995 88(2)R Ad 31/08/93--------- £ si 39998@1