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BLUE BOX (NORTH EAST) LIMITED

Company number 04350993

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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)
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Feb 2009 363a Return made up to 05/01/09; full list of members
26 Feb 2009 288c Secretary's change of particulars / helena holford / 01/01/2009
26 Feb 2009 288c Director's change of particulars / michael holford / 01/01/2009
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Apr 2008 363s Return made up to 05/01/08; no change of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 363s Return made up to 05/01/07; full list of members
  • 363(287) ‐ Registered office changed on 22/01/07
22 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jan 2006 363s Return made up to 05/01/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 363s Return made up to 10/01/05; full list of members
12 Nov 2004 AA Accounts for a small company made up to 31 January 2004