BOX CLEVER (GB) LIMITED

Company number 04230152

Date	Type	Description	View / Download
06 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
22 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/10/05	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
25 Aug 2005	363s	Return made up to 07/06/05; no change of members	(6 pages)
25 Aug 2005	363(287)	Registered office changed on 25/08/05
25 Aug 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New secretary appointed	(1 page)
25 Aug 2005	288a	New director appointed	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	CERTNM	Company name changed box, wash & rental company limit ed\certificate issued on 20/04/05	(2 pages)
20 Jan 2005	AA	Accounts made up to 30 June 2004	(1 page)
01 Sep 2004	363s	Return made up to 07/06/04; full list of members	(6 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: holton house church lane holton le clay lincolnshire DN36 5AQ	(1 page)
10 Mar 2004	AA	Accounts made up to 30 June 2003	(2 pages)
18 Jun 2003	363s	Return made up to 07/06/03; full list of members	(6 pages)
18 Mar 2003	AA	Accounts made up to 30 June 2002	(1 page)
20 Jun 2002	363s	Return made up to 07/06/02; full list of members	(6 pages)
20 Jun 2002	363(288)	Director's particulars changed 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
28 Feb 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: dbc house grimsby road laceby north east lincolnshire DN37 7DP	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	NEWINC	Incorporation	(11 pages)