- Company Overview for BOX RED LIMITED (03700587)
- Filing history for BOX RED LIMITED (03700587)
- People for BOX RED LIMITED (03700587)
- Charges for BOX RED LIMITED (03700587)
- Insolvency for BOX RED LIMITED (03700587)
- More for BOX RED LIMITED (03700587)
| 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 Nov 2006 | 288a | New director appointed | |
| 05 Nov 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 03 Jul 2006 | 287 | Registered office changed on 03/07/06 from: c/o keoghs solicitors 2 the parklands horwich bolton BL6 4SE | |
| 20 Jun 2006 | AUD | Auditor's resignation | |
| 24 Apr 2006 | 287 | Registered office changed on 24/04/06 from: direct house 30 wingates industrial park west houghton bolton BL5 3XD | |
| 13 Mar 2006 | 288a | New director appointed | |
| 16 Jan 2006 | 363s | Return made up to 10/01/06; full list of members | |
| 16 Jan 2006 | 363(288) |
Secretary resigned;director resigned
|
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| 09 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 25 Nov 2005 | AA | Full accounts made up to 31 March 2005 | |
| 18 Jul 2005 | AA | Full accounts made up to 31 March 2004 | |
| 02 Feb 2005 | 363s | Return made up to 10/01/05; full list of members | |
| 06 Feb 2004 | AA | Full accounts made up to 31 March 2003 | |
| 19 Jan 2004 | 363s | Return made up to 25/01/04; full list of members | |
| 19 Jan 2004 | 363(288) |
Director's particulars changed
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| 15 Apr 2003 | 363s | Return made up to 25/01/03; full list of members | |
| 07 Mar 2003 | 288a | New secretary appointed;new director appointed | |
| 26 Feb 2003 | 287 | Registered office changed on 26/02/03 from: acorn house 33 churchfield road acton london W3 6AY | |
| 26 Feb 2003 | 225 | Accounting reference date extended from 31/01/03 to 31/03/03 | |
| 26 Feb 2003 | 288b | Secretary resigned | |
| 08 Feb 2003 | AA | Total exemption full accounts made up to 31 January 2002 | |
| 26 Jul 2002 | 363s | Return made up to 25/01/02; full list of members | |
| 26 Jul 2002 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |
| 31 May 2002 | AA | Total exemption full accounts made up to 31 January 2001 | |
| 11 Jun 2001 | 363s | Return made up to 25/01/01; full list of members |