WOODENBOX LIMITED

Company number 03924982

Date	Type	Description	View / Download
23 Feb 2005	363s	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 29 February 2004	(7 pages)
30 Mar 2004	363s	Return made up to 14/02/04; full list of members	(9 pages)
22 Jan 2004	288b	Director resigned	(1 page)
24 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
13 Oct 2003	122	S-div 06/10/03	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/09/03	(1 page)
08 Sep 2003	122	S-div 15/08/03	(1 page)
14 Mar 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
01 May 2002	123	Nc inc already adjusted 13/12/01	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 May 2002	363s	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
18 Dec 2001	88(2)R	Ad 01/10/01--------- £ si 4@1=4 £ ic 1/5	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
27 Sep 2001	288b	Director resigned	(1 page)
27 Sep 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
17 May 2001	363s	Return made up to 14/02/01; full list of members	(8 pages)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)