- Company Overview for WOODENBOX LIMITED (03924982)
- Filing history for WOODENBOX LIMITED (03924982)
- People for WOODENBOX LIMITED (03924982)
- Charges for WOODENBOX LIMITED (03924982)
- More for WOODENBOX LIMITED (03924982)
| 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 Feb 2015 | CH01 | Director's details changed for Mrs Carolynn Jane Peace on 31 May 2014 | |
| 17 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 18 Feb 2013 | CH01 | Director's details changed for Ms Susan Katherine Blake on 6 October 2012 | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 09 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 17 Nov 2010 | TM01 | Termination of appointment of Christopher Newton as a director | |
| 16 Nov 2010 | TM02 | Termination of appointment of Christopher Newton as a secretary | |
| 16 Nov 2010 | AP03 | Appointment of Paul David Berwin as a secretary | |
| 26 Apr 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 20 May 2009 | 363a | Return made up to 14/02/09; no change of members | |
| 16 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 08 May 2008 | 363a | Return made up to 14/02/08; full list of members | |
| 07 May 2008 | 288c | Director's change of particulars / carolynn dyson / 17/06/2007 | |
| 03 Oct 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 26 Feb 2007 | 363s |
Return made up to 14/02/07; full list of members
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| 24 Nov 2006 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 13 Feb 2006 | 363s |
Return made up to 14/02/06; full list of members
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| 28 Dec 2005 | AA | Total exemption small company accounts made up to 28 February 2005 |