Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX ARROW LIMITED

Company number 02931461

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jul 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
02 Jul 2003 363s Return made up to 20/05/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 363s Return made up to 20/05/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 288b Secretary resigned
25 Jul 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 AA Total exemption full accounts made up to 31 March 2000
20 Jul 2000 287 Registered office changed on 20/07/00 from: 71 queens road clifton bristol avon BS8 1QP
07 Jun 2000 363s Return made up to 20/05/00; full list of members
31 Mar 2000 AA Full accounts made up to 30 June 1999
16 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
19 May 1999 363s Return made up to 20/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 287 Registered office changed on 27/04/99 from: flat 3 14 park place clifton bristol BS8 1JP
23 Mar 1999 AA Accounts for a small company made up to 30 June 1998
17 Jun 1998 363s Return made up to 20/05/98; full list of members
22 May 1998 AA Accounts for a small company made up to 30 June 1997
26 Oct 1997 225 Accounting reference date extended from 31/05/97 to 30/06/97
20 Jun 1997 363s Return made up to 20/05/97; no change of members
18 Feb 1997 AA Accounts for a small company made up to 31 May 1996
12 Sep 1996 287 Registered office changed on 12/09/96 from: montafon weston close upton grey basingstoke hampshire RG25 2RX
30 Jul 1996 363s Return made up to 20/05/96; no change of members