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BLUE BOX (NORTH EAST) LIMITED

Company number 04350993

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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)
14 Jan 2005 363s Return made up to 10/01/05; full list of members
12 Nov 2004 AA Accounts for a small company made up to 31 January 2004
14 May 2004 395 Particulars of mortgage/charge
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 363s Return made up to 10/01/04; full list of members
23 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
09 Oct 2003 88(2)R Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
14 May 2003 395 Particulars of mortgage/charge
14 Jan 2003 363s Return made up to 10/01/03; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
17 Jun 2002 395 Particulars of mortgage/charge
21 May 2002 395 Particulars of mortgage/charge
25 Jan 2002 288a New secretary appointed
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 287 Registered office changed on 17/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
10 Jan 2002 NEWINC Incorporation