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HOT LUNCH BOX LIMITED

Company number 04003734

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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)
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Alexandra Clark on 30 May 2010
10 Jun 2010 CH01 Director's details changed for Andrew William Clark on 30 May 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 30/05/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 30/05/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 30/05/07; full list of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: the old bakery 60A queens road farnborough hampshire GU14 6DX
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 30/05/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 287 Registered office changed on 15/04/04 from: 71 high street aldershot hampshire GU11 1BY
01 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Sep 2003 288c Secretary's particulars changed;director's particulars changed
04 Sep 2003 288c Secretary's particulars changed;director's particulars changed
04 Aug 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002