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THE TRAINING BOX LIMITED

Company number 03404037

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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)
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
04 Sep 2007 363a Return made up to 10/07/07; full list of members
04 Sep 2007 190 Location of debenture register
04 Sep 2007 353 Location of register of members
03 May 2007 AA Total exemption full accounts made up to 30 June 2006
30 Aug 2006 363a Return made up to 10/07/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 May 2006 244 Delivery ext'd 3 mth 30/06/05
23 Jan 2006 169 £ ic 100/51 07/12/05 £ sr 49@1=49
19 Jan 2006 CERTNM Company name changed hps presentation services limite d\certificate issued on 19/01/06
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2005 288b Director resigned
30 Aug 2005 363a Return made up to 10/07/05; full list of members
30 Aug 2005 288c Secretary's particulars changed;director's particulars changed
30 Aug 2005 288c Secretary's particulars changed
08 Aug 2005 AA Total exemption full accounts made up to 30 June 2004
19 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
10 Nov 2004 287 Registered office changed on 10/11/04 from: pond house weston green thames ditton surrey KT21 2HA
09 Sep 2004 287 Registered office changed on 09/09/04 from: crown house church road, claygate esher surrey KT10 0LP
18 Aug 2004 363s Return made up to 10/07/04; full list of members
27 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2003 288b Director resigned
12 May 2003 288a New director appointed