NEW HOUSEBOX LTD

Company number 06490840

Date	Type	Description	View / Download
08 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 1	(4 pages)
08 Mar 2014	AP01	Appointment of Mrs Palvinder Kaur as a director	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
18 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
14 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
18 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Surjit Singh on 25 February 2010	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
15 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
12 Feb 2008	288a	New secretary appointed	(2 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 48 boston road london W7 3TR	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	NEWINC	Incorporation	(5 pages)