Advanced company searchLink opens in new window

BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2004 288c Director's particulars changed
20 Jan 2004 363s Return made up to 27/10/03; full list of members
11 Jan 2004 288c Director's particulars changed
15 Oct 2003 287 Registered office changed on 15/10/03 from: technology house, ampthill road bedford bedfordshire MK42 9QQ
16 Sep 2003 AA Group of companies' accounts made up to 30 September 2002
20 Aug 2003 288c Director's particulars changed
22 Nov 2002 288c Director's particulars changed
01 Nov 2002 363a Return made up to 27/10/02; full list of members
03 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2002 288a New director appointed
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New director appointed
20 Nov 2001 288c Director's particulars changed
05 Nov 2001 363a Return made up to 27/10/01; full list of members
17 Oct 2001 288b Director resigned
24 Sep 2001 AA Group of companies' accounts made up to 30 September 2000
17 Sep 2001 288c Director's particulars changed
31 Aug 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 288b Director resigned
26 Jun 2001 288c Director's particulars changed
15 Feb 2001 288a New director appointed