- Company Overview for SHOPBOX SYSTEMS LIMITED (04156403)
- Filing history for SHOPBOX SYSTEMS LIMITED (04156403)
- People for SHOPBOX SYSTEMS LIMITED (04156403)
- Charges for SHOPBOX SYSTEMS LIMITED (04156403)
- More for SHOPBOX SYSTEMS LIMITED (04156403)
| 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 Apr 2007 | RESOLUTIONS |
Resolutions
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| 28 Apr 2007 | RESOLUTIONS |
Resolutions
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| 12 Feb 2007 | 363a | Return made up to 08/02/07; full list of members | |
| 12 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
| 27 Mar 2006 | 363a | Return made up to 08/02/06; full list of members | |
| 01 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
| 14 Feb 2005 | 363s | Return made up to 08/02/05; full list of members | |
| 07 Dec 2004 | 288b | Director resigned | |
| 05 Jul 2004 | AA | Accounts made up to 31 December 2003 | |
| 30 Apr 2004 | 395 | Particulars of mortgage/charge | |
| 09 Mar 2004 | 363s |
Return made up to 08/02/04; full list of members
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| 30 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 09 Oct 2003 | 88(2)R | Ad 01/10/03--------- £ si 300@1=300 £ ic 100/400 | |
| 05 Feb 2003 | 363s |
Return made up to 08/02/03; full list of members
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| 04 Nov 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 26 Mar 2002 | 363s |
Return made up to 08/02/02; full list of members
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| 20 Nov 2001 | 288a | New director appointed | |
| 27 Oct 2001 | 288a | New director appointed | |
| 14 Jun 2001 | 288a | New secretary appointed | |
| 14 Jun 2001 | 288b | Secretary resigned | |
| 07 Jun 2001 | MISC | Amend 288B-york place-res date | |
| 07 Jun 2001 | MISC | Amend 288B-york place-res date | |
| 07 Jun 2001 | MISC | Amend 288A-d archbold-app date | |
| 25 May 2001 | 288a | New director appointed | |
| 24 May 2001 | 288a | New director appointed |