- Company Overview for COMPUTER BOX LIMITED (03440042)
- Filing history for COMPUTER BOX LIMITED (03440042)
- People for COMPUTER BOX LIMITED (03440042)
- Charges for COMPUTER BOX LIMITED (03440042)
- Insolvency for COMPUTER BOX LIMITED (03440042)
- More for COMPUTER BOX LIMITED (03440042)
| 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) |
|---|---|---|---|
| 13 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 09 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 02 Oct 2007 | 363s | Return made up to 26/09/07; no change of members | |
| 05 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Jan 2007 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 17 Oct 2006 | 363s | Return made up to 26/09/06; full list of members | |
| 25 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 10 Nov 2005 | 363s | Return made up to 26/09/05; full list of members | |
| 21 Sep 2005 | 287 | Registered office changed on 21/09/05 from: eaton place 114 washway road sale cheshire M33 7RF | |
| 27 Jul 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 27 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 26 Oct 2004 | 363s | Return made up to 26/09/04; full list of members | |
| 26 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
| 26 Oct 2004 | 123 | £ nc 50000/130000 26/09/03 | |
| 29 Apr 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 08 Dec 2003 | 363s | Return made up to 26/09/03; full list of members | |
| 06 Aug 2003 | 287 | Registered office changed on 06/08/03 from: 54 beaconsfield road london NW10 2JG | |
| 22 Jul 2003 | 287 | Registered office changed on 22/07/03 from: eaton place 114 washway road sale cheshire M33 7RF | |
| 12 Mar 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 07 Nov 2002 | 363s | Return made up to 26/09/02; full list of members | |
| 31 Oct 2002 | 395 | Particulars of mortgage/charge |