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BOXES AND PACKAGING (OXFORD) LIMITED

Company number 05562642

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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)
05 May 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 363a Return made up to 13/09/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 31 December 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Oct 2008 363a Return made up to 13/09/08; full list of members
13 Oct 2008 288c Director and secretary's change of particulars / michael stephenson / 13/09/2008
22 Apr 2008 AA Accounts for a small company made up to 31 December 2007
25 Sep 2007 363a Return made up to 13/09/07; full list of members
10 May 2007 AA Accounts for a small company made up to 31 December 2006
26 Sep 2006 363a Return made up to 13/09/06; full list of members
22 Aug 2006 288c Director's particulars changed
17 Jan 2006 287 Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF
17 Jan 2006 225 Accounting reference date extended from 31/03/06 to 31/12/06
08 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
22 Sep 2005 288a New secretary appointed;new director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
21 Sep 2005 CERTNM Company name changed hallco 1218 LIMITED\certificate issued on 21/09/05
13 Sep 2005 NEWINC Incorporation