- Company Overview for ACCOUNTS IN A BOX LTD (04768543)
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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 2008 | 288a | Director appointed ms tracey lynn reddings | |
| 22 Sep 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 05 Aug 2008 | 288a | Secretary appointed mrs susan jane gordon | |
| 05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from the white house school hill brinkworth wiltshire SN15 5AX | |
| 08 May 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 29 May 2007 | 363a | Return made up to 18/05/07; full list of members | |
| 09 May 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 03 Aug 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 01 Jun 2006 | 363a | Return made up to 18/05/06; full list of members | |
| 19 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 04 Jul 2005 | 363s |
Return made up to 18/05/05; full list of members
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| 21 May 2004 | 363s | Return made up to 18/05/04; full list of members | |
| 03 Mar 2004 | 225 | Accounting reference date extended from 31/05/04 to 30/09/04 | |
| 25 Oct 2003 | 288a | New secretary appointed | |
| 06 Aug 2003 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Jul 2003 | 288a | New secretary appointed | |
| 02 Jul 2003 | 288b | Director resigned | |
| 02 Jul 2003 | 288a | New director appointed | |
| 02 Jul 2003 | 288b | Secretary resigned | |
| 02 Jul 2003 | 287 | Registered office changed on 02/07/03 from: 14 fernbank close walderslade chatham kent ME5 9NH | |
| 19 Jun 2003 | CERTNM | Company name changed acreflow LIMITED\certificate issued on 19/06/03 | |
| 18 May 2003 | NEWINC | Incorporation |