- Company Overview for H3BOX LIMITED (06642677)
- Filing history for H3BOX LIMITED (06642677)
- People for H3BOX LIMITED (06642677)
- Charges for H3BOX LIMITED (06642677)
- More for H3BOX LIMITED (06642677)
| 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) |
|---|---|---|---|
| 03 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 30 Aug 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 03 Jan 2012 | TM01 | Termination of appointment of Raymond Hatton as a director | |
| 03 Jan 2012 | CH03 | Secretary's details changed for Mr David Stanley Evans on 1 January 2012 | |
| 18 Jul 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 15 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 10 Nov 2010 | AP01 | Appointment of Mr David Stanley Evans as a director | |
| 04 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 17 June 2010
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| 14 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Richard John Hatton on 1 July 2010 | |
| 15 Jun 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 29 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 29 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from fountain court 68 fountain street manchester M2 2FB | |
| 29 Jul 2009 | 288c | Director's change of particulars / richard hatton / 01/07/2009 | |
| 03 Oct 2008 | 288b | Appointment terminated secretary george davies (nominees) LIMITED | |
| 03 Oct 2008 | 288b | Appointment terminated director gd directors (nominees) LIMITED | |
| 03 Sep 2008 | 288a | Director appointed raymond hatton | |
| 03 Sep 2008 | 288a | Director appointed richard john hatton | |
| 03 Sep 2008 | 288a | Director appointed john peavoy | |
| 03 Sep 2008 | 288a | Secretary appointed david stanley evans | |
| 22 Jul 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 30/11/2008 | |
| 10 Jul 2008 | NEWINC | Incorporation |