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MEALBOX LIMITED

Company number 04093098

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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)
08 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
23 Oct 2007 363a Return made up to 19/10/07; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
08 Nov 2006 363a Return made up to 19/10/06; full list of members
16 Mar 2006 CERTNM Company name changed cars and vans-r-us LIMITED\certificate issued on 16/03/06
04 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
07 Dec 2005 363a Return made up to 19/10/05; full list of members
07 Dec 2005 190 Location of debenture register
07 Dec 2005 353 Location of register of members
09 Nov 2004 AA Accounts for a dormant company made up to 31 October 2004
09 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2003 AA Accounts for a dormant company made up to 31 October 2003
13 Oct 2003 363s Return made up to 19/10/03; full list of members
15 Nov 2002 363s Return made up to 19/10/02; full list of members
15 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
06 Feb 2002 AA Accounts for a dormant company made up to 31 October 2001
16 Nov 2001 363s Return made up to 19/10/01; full list of members
16 Nov 2001 88(2)R Ad 17/04/01--------- £ si 1@1=1 £ ic 1/2
02 May 2001 287 Registered office changed on 02/05/01 from: 31 corsham street, london, N1 6DR
02 May 2001 288a New secretary appointed
02 May 2001 288a New director appointed
02 May 2001 288b Secretary resigned
02 May 2001 288b Director resigned
19 Oct 2000 NEWINC Incorporation