THE LONDON LUNCH BOX COMPANY LTD

Company number 03556898

Date	Type	Description	View / Download
07 May 2004	363s	Return made up to 30/04/04; full list of members	(6 pages)
11 Jun 2003	363s	Return made up to 30/04/03; full list of members	(6 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
15 May 2002	363s	Return made up to 30/04/02; full list of members	(6 pages)
15 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
13 Jul 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Apr 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
26 Jul 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
26 Jul 1999	363s	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/07/99	(6 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 386/388 palatine road northenden manchester M22 4FZ	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Secretary resigned	(1 page)
01 May 1998	NEWINC	Incorporation	(12 pages)

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