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ONE BOX PRODUCTIONS LIMITED

Company number 03090335

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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)
11 Aug 2004 363s Return made up to 03/08/04; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
13 Aug 2003 363s Return made up to 03/08/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Aug 2002 363s Return made up to 03/08/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: coppull enterprise centre, coppull, chorley, lancashire PR7 5BW
10 Aug 2001 363s Return made up to 03/08/01; full list of members
19 Dec 2000 288b Director resigned
07 Nov 2000 AA Accounts for a small company made up to 30 April 2000
09 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/00
04 Jan 2000 AA Accounts for a small company made up to 30 April 1999
10 Sep 1999 363s Return made up to 11/08/99; full list of members
15 Jan 1999 AA Accounts for a small company made up to 30 April 1998
28 Sep 1998 363s Return made up to 11/08/98; no change of members
28 Sep 1998 288c Secretary's particulars changed;director's particulars changed
28 Sep 1998 288c Director's particulars changed
13 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 395 Particulars of mortgage/charge
11 Feb 1998 AA Accounts for a small company made up to 30 April 1997
11 Sep 1997 363s Return made up to 11/08/97; full list of members
21 Apr 1997 395 Particulars of mortgage/charge
17 Jan 1997 AA Accounts for a small company made up to 30 April 1996
11 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 01/10/96
11 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/96
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