THE PILLBOX & CASE CO. LIMITED

Company number 04295282

Date	Type	Description	View / Download
03 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
07 Oct 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
23 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
10 Dec 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
10 Dec 2001	88(2)R	Ad 01/10/01-31/10/01 £ si 99@1=99 £ ic 1/100	(2 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2001	NEWINC	Incorporation	(12 pages)

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