- Company Overview for THE BOX ROOM LIMITED (04248991)
- Filing history for THE BOX ROOM LIMITED (04248991)
- People for THE BOX ROOM LIMITED (04248991)
- Charges for THE BOX ROOM LIMITED (04248991)
- More for THE BOX ROOM LIMITED (04248991)
| 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) |
|---|---|---|---|
| 02 Aug 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Dec 2010 | TM01 | Termination of appointment of Michael Shannon as a director | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 26 Jul 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
| 15 Dec 2009 | AP03 | Appointment of Mr Richard Russell Jones as a secretary | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 08 Jul 2009 | 288c | Secretary's change of particulars / alvis babb / 08/07/2009 | |
| 08 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from 17-19 sandersons solicitors 17-19 parliament st hull HU1 2BH | |
| 18 Aug 2008 | 363a | Return made up to 10/07/08; full list of members | |
| 11 Aug 2008 | 190 | Location of debenture register | |
| 11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from citadel trading park citadel way garrison road hull HU9 1TQ | |
| 11 Aug 2008 | 353 | Location of register of members | |
| 18 Feb 2008 | AA | Full accounts made up to 30 September 2006 | |
| 19 Nov 2007 | 363s | Return made up to 10/07/06; full list of members | |
| 18 Oct 2007 | 363s |
Return made up to 10/07/07; no change of members
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| 18 Sep 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 17 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 17 Aug 2006 | 288a | New secretary appointed | |
| 15 Aug 2006 | 288a | New director appointed | |
| 07 Aug 2006 | 288a | New director appointed | |
| 07 Aug 2006 | 288a | New director appointed |