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KIRKHAM BOX COMPANY LIMITED

Company number 04930895

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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)
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
11 May 2007 363s Return made up to 21/02/07; no change of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Mar 2006 363s Return made up to 21/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
22 Mar 2006 288a New secretary appointed
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 14/10/04; full list of members
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288a New director appointed
05 Dec 2003 287 Registered office changed on 05/12/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
05 Dec 2003 88(2)R Ad 14/10/03--------- £ si 25@1=25 £ ic 75/100
05 Dec 2003 88(2)R Ad 14/10/03--------- £ si 74@1=74 £ ic 1/75
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
14 Oct 2003 NEWINC Incorporation