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CHESHIRE BOX LIMITED

Company number 03922589

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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)
28 Feb 2008 288c Secretary's change of particulars / pauline jones / 31/01/2008
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 363s Return made up to 09/02/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 09/02/06; full list of members
  • 363(287) ‐ Registered office changed on 25/04/06
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2005 288a New director appointed
11 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 09/02/05; full list of members
19 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
09 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 May 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/04
27 Apr 2003 363s Return made up to 09/02/03; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 28 February 2002
11 Sep 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
10 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
22 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2000 288b Director resigned
18 Feb 2000 288b Secretary resigned
18 Feb 2000 288a New secretary appointed
18 Feb 2000 288a New director appointed
09 Feb 2000 NEWINC Incorporation