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PARTYBOX LTD

Company number 03806416

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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)
12 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allocation 10/06/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 123 £ nc 100/32000 10/06/05
22 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Dec 2004 287 Registered office changed on 14/12/04 from: unit 4F lansbury estate 102 lower guildford road knaphill surrey GU21 2EP
09 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/04
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
11 Nov 2003 395 Particulars of mortgage/charge
24 Jul 2003 363s Return made up to 13/07/03; full list of members
22 May 2003 AA Total exemption full accounts made up to 31 August 2002
30 Jul 2002 363s Return made up to 13/07/02; full list of members
13 May 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Mar 2002 88(2)R Ad 11/03/02--------- £ si 20@.2=4 £ ic 12/16
20 Jul 2001 363s Return made up to 13/07/01; full list of members
25 Apr 2001 AA Full accounts made up to 31 August 2000
06 Mar 2001 225 Accounting reference date extended from 31/07/00 to 31/08/00
17 Jul 2000 363s Return made up to 13/07/00; full list of members
30 May 2000 288b Secretary resigned
30 May 2000 288a New secretary appointed
30 May 2000 122 Div 30/04/00
30 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
23 Mar 2000 288b Director resigned