BRENTEX BOXES LIMITED

Company number 03426736

Date	Type	Description	View / Download
02 Aug 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
07 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	363s	Return made up to 29/08/03; full list of members	(7 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)
13 Sep 2002	363s	Return made up to 29/08/02; full list of members	(9 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
20 Jun 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Sep 2001	363s	Return made up to 29/08/01; full list of members	(7 pages)
21 May 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Sep 2000	363s	Return made up to 29/08/00; full list of members	(7 pages)
19 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)