Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUNCH BOX (2001) LTD.

Company number 04204128

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
01 May 2003 363s Return made up to 24/04/03; full list of members
18 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
28 May 2002 363s Return made up to 24/04/02; full list of members
25 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned
12 Jul 2001 CERTNM Company name changed nrg (residential) LTD.\certificate issued on 12/07/01
24 Apr 2001 NEWINC Incorporation