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MITRE BOX LTD

Company number 04123551

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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)
28 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
22 Nov 2005 363s Return made up to 11/11/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Nov 2004 363s Return made up to 28/11/04; full list of members
22 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Dec 2003 363s Return made up to 28/11/03; full list of members
04 Dec 2002 363s Return made up to 28/11/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
14 Dec 2001 363s Return made up to 12/12/01; full list of members
10 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/05/02
17 Aug 2001 287 Registered office changed on 17/08/01 from: unit 40 downton business park downton wiltshire SP5 3HU
17 Aug 2001 288a New director appointed
17 Aug 2001 288b Director resigned
15 Feb 2001 287 Registered office changed on 15/02/01 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
15 Feb 2001 88(2)R Ad 25/01/01--------- £ si 99@1=99 £ ic 1/100
06 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
31 Jan 2001 CERTNM Company name changed springvale communications LTD\certificate issued on 31/01/01
12 Dec 2000 NEWINC Incorporation