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BOXBLADE LIMITED

Company number 03486170

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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)
02 Mar 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
26 Jan 2006 363a Return made up to 24/12/05; full list of members
26 Jan 2006 288c Director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 288a New secretary appointed
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 24/12/03; full list of members
14 Aug 2003 287 Registered office changed on 14/08/03 from: hayward house 140 hayward hill redfield bristol BS5 9QA
03 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 288c Secretary's particulars changed
06 Jan 2003 363s Return made up to 24/12/02; full list of members
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Director resigned
06 Jan 2003 288a New director appointed
27 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 24/12/01; full list of members
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000