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SHOE AND BOX LIMITED

Company number 03186420

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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)
15 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
01 Sep 2004 395 Particulars of mortgage/charge
27 Jul 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2002 363s Return made up to 16/04/02; full list of members
03 May 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jun 2001 AA Full group accounts made up to 31 December 2000
15 May 2001 363s Return made up to 16/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
18 Aug 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
22 May 2000 363s Return made up to 16/04/00; full list of members
11 May 2000 AA Full group accounts made up to 31 December 1999
06 Dec 1999 AUD Auditor's resignation
07 Jun 1999 AA Full group accounts made up to 31 December 1998
21 May 1999 363s Return made up to 16/04/99; no change of members
19 May 1998 363s Return made up to 16/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1998 AA Full group accounts made up to 31 December 1997
18 Apr 1998 395 Particulars of mortgage/charge
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New secretary appointed
02 Jun 1997 363s Return made up to 16/04/97; full list of members
22 Apr 1997 288a New director appointed
27 Mar 1997 88(3) Particulars of contract relating to shares
27 Mar 1997 88(2)O Ad 11/02/97--------- £ si 12750@1