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PUZZLEBOX LIMITED

Company number 03921778

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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)
20 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
14 Feb 2003 363s Return made up to 08/02/03; full list of members
23 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
19 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed
11 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
13 Mar 2001 363s Return made up to 08/02/01; full list of members
06 Apr 2000 287 Registered office changed on 06/04/00 from: 12 york place leeds west yorkshire LS1 2DS
01 Mar 2000 288a New director appointed
01 Mar 2000 288b Director resigned
08 Feb 2000 NEWINC Incorporation