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RED BOX DEVELOPMENTS LIMITED

Company number 04539220

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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)
31 Oct 2005 287 Registered office changed on 31/10/05 from: 64 high street earls barton northampton northamptonshire NN6 0JG
31 Oct 2005 288c Director's particulars changed
31 Oct 2005 288c Secretary's particulars changed
31 Oct 2005 190 Location of debenture register
31 Oct 2005 353 Location of register of members
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Oct 2004 363s Return made up to 18/09/04; full list of members
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2003 287 Registered office changed on 06/10/03 from: 1 duchess end, mears ashby northampton northants NN6 0EB
08 Jun 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
09 Oct 2002 88(2)R Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100
09 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
18 Sep 2002 NEWINC Incorporation