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BLUE BOX PROPERTIES LIMITED

Company number 04985195

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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)
04 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from 70 Armley Lodge Road Leeds LS12 2AT United Kingdom on 4 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
31 Dec 2010 CH03 Secretary's details changed for Mr Thomas Edward Hitchcock on 11 November 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for James Paul Hitchcock on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Thomas Edward Hitchcock on 16 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 04/12/08; full list of members
03 Feb 2009 190 Location of debenture register
03 Feb 2009 287 Registered office changed on 03/02/2009 from 70 armley lodge road armley leeds west yorkshire LS12 2AT
03 Feb 2009 353 Location of register of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 04/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 04/12/06; full list of members
12 Jan 2007 288b Director resigned
12 Jan 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005