- Company Overview for BOX LEASE LIMITED (02899468)
- Filing history for BOX LEASE LIMITED (02899468)
- People for BOX LEASE LIMITED (02899468)
- Charges for BOX LEASE LIMITED (02899468)
- More for BOX LEASE LIMITED (02899468)
| 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) |
|---|---|---|---|
| 10 Mar 2008 | 190 | Location of debenture register | |
| 10 Mar 2008 | 287 | Registered office changed on 10/03/2008 from suite a 10 penn road beaconsfield buckinghamshire HP9 2LH | |
| 10 Mar 2008 | 288c | Director and Secretary's Change of Particulars / martin crayden / 01/01/2008 / HouseName/Number was: , now: 2; Street was: chenies, now: underwood cottages; Area was: 23 latchmoor way, now: winchmore hill; Post Town was: gerrards cross, now: ; Post Code was: SL9 8LS, now: HP7 0NW; Country was: , now: uk | |
| 09 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 23 Mar 2007 | 363a | Return made up to 17/02/07; full list of members | |
| 25 Sep 2006 | 288b | Director resigned | |
| 25 Sep 2006 | 288a | New director appointed | |
| 25 Sep 2006 | 288a | New director appointed | |
| 25 Sep 2006 | 288a | New director appointed | |
| 17 May 2006 | 395 | Particulars of mortgage/charge | |
| 06 Mar 2006 | 363s | Return made up to 17/02/06; full list of members | |
| 19 Oct 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 27 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 21 Apr 2005 | 363s | Return made up to 17/02/05; full list of members | |
| 20 Apr 2005 | 288a | New director appointed | |
| 21 Mar 2005 | 288a | New director appointed | |
| 26 Apr 2004 | 363s | Return made up to 17/02/04; full list of members | |
| 07 Apr 2004 | 288b | Director resigned | |
| 21 Jan 2004 | AA | Accounts made up to 31 August 2003 | |
| 26 Mar 2003 | AA | Total exemption full accounts made up to 31 August 2002 | |
| 11 Mar 2003 | 363s | Return made up to 17/02/03; full list of members | |
| 11 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 11 Mar 2003 | 363(287) |
Registered office changed on 11/03/03
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| 02 Jul 2002 | AA | Total exemption full accounts made up to 31 August 2001 | |
| 08 Mar 2002 | 363s | Return made up to 17/02/02; full list of members |