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AMALGAMATED FISH BOXES LIMITED

Company number 03025157

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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)
14 Dec 2005 287 Registered office changed on 14/12/05 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP
17 Mar 2005 363s Return made up to 14/02/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
05 Mar 2004 363s Return made up to 14/02/04; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Apr 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 225 Accounting reference date extended from 31/03/02 to 30/06/02
18 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Mar 1999 363s Return made up to 22/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 1999 288a New director appointed
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
27 Jan 1999 288c Secretary's particulars changed
20 Nov 1998 288b Director resigned
20 Nov 1998 288a New director appointed
06 Apr 1998 AA Accounts for a small company made up to 31 March 1997
04 Mar 1998 363s Return made up to 22/02/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Aug 1997 AA Accounts for a small company made up to 31 March 1996
29 May 1997 288a New secretary appointed
12 May 1997 363b Return made up to 22/02/97; full list of members