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THE PILLBOX & CASE CO. LIMITED

Company number 04295282

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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)
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2012 AD01 Registered office address changed from Pickford House 16 High View Close Vantage Park Hamilton Leicester Leicestershire LE4 9LJ on 22 March 2012
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 CH03 Secretary's details changed for Mr Karnikant Panubhai Patel on 31 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 287 Registered office changed on 06/05/2009 from 25 lady hay road bradgate heights leicester leicestershire LE3 9QW
03 Nov 2008 363s Return made up to 27/09/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
23 May 2008 288a Director appointed parthiv patel logged form
05 Nov 2007 363s Return made up to 27/09/07; full list of members
03 Oct 2007 288b Director resigned
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 363s Return made up to 27/09/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 363s Return made up to 27/09/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 8 neville road glenfield road leicester leicestershire LE3 6DS
02 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003