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LOGOBOX LIMITED

Company number 02813263

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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)
24 May 2006 363a Return made up to 27/04/06; full list of members
06 Jun 2005 AA Accounts made up to 30 April 2005
20 May 2005 363s Return made up to 27/04/05; full list of members
01 Jun 2004 363s Return made up to 27/04/04; full list of members
01 Jun 2004 AA Accounts made up to 30 April 2004
13 May 2003 AA Accounts made up to 30 April 2003
13 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 AA Accounts made up to 30 April 2002
19 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2001 AA Accounts made up to 30 April 2001
21 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2000 AA Accounts made up to 30 April 2000
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 2000 363s Return made up to 27/04/00; full list of members
24 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1999 AA Accounts made up to 30 April 1999
24 May 1999 363s Return made up to 27/04/99; full list of members
13 May 1998 AA Accounts made up to 30 April 1998
13 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 363s Return made up to 27/04/98; full list of members
  • 363(287) ‐ Registered office changed on 13/05/98
25 Jul 1997 AA Accounts made up to 30 April 1997