Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 03062148 |
Record last updated | Monday, December 23, 2013 6:55:33 PM UTC |
Official Address | Box-It Winnall Down Farm Alresford Road Itchen Valley There are 18 companies registered at this street |
Locality | Itchen Valley |
Region | Hampshire, England |
Postal Code | SO211FP |
Sector | Operation of warehousing and storage facilities for land transport activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 12, 2013 | Annual return | |
Financials | Jun 6, 2013 | Annual accounts | |
Registry | Jan 24, 2013 | Change of registered office address | |
Registry | Jan 24, 2013 | Change of particulars for secretary | |
Registry | Jan 24, 2013 | Change of particulars for director | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Jul 20, 2012 | Appointment of a man as Director | |
Registry | Jul 10, 2012 | Appointment of a man as Director and Sales Director | |
Registry | Jun 6, 2012 | Annual return | |
Registry | May 22, 2012 | Particulars of a mortgage or charge | |
Registry | Dec 7, 2011 | Particulars of a mortgage or charge 3062... | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Jun 15, 2011 | Annual return | |
Financials | Aug 16, 2010 | Annual accounts | |
Registry | Jul 6, 2010 | Change of accounting reference date | |
Registry | Jun 25, 2010 | Annual return | |
Registry | Mar 11, 2010 | Shares agreement | |
Registry | Mar 11, 2010 | Authorised allotment of shares and debentures | |
Registry | Mar 11, 2010 | Return of allotment of shares | |
Registry | Mar 11, 2010 | Disapplication of pre-emption rights | |
Registry | Mar 5, 2010 | Memorandum of association | |
Registry | Mar 5, 2010 | Alteration to memorandum and articles | |
Registry | Mar 4, 2010 | Appointment of a man as Director | |
Registry | Mar 4, 2010 | Appointment of a man as Director 3062... | |
Registry | Mar 3, 2010 | Particulars of a mortgage or charge | |
Registry | Mar 3, 2010 | Particulars of a mortgage or charge 3062... | |
Registry | Feb 25, 2010 | Two appointments: 2 men | |
Registry | Feb 18, 2010 | Appointment of a man as Director | |
Registry | Jan 11, 2010 | Appointment of a man as Director and None | |
Financials | Sep 24, 2009 | Annual accounts | |
Registry | Jun 22, 2009 | Annual return | |
Financials | Sep 26, 2008 | Annual accounts | |
Registry | Jun 17, 2008 | Annual return | |
Financials | Sep 26, 2007 | Annual accounts | |
Registry | Jun 12, 2007 | Annual return | |
Financials | Jul 17, 2006 | Annual accounts | |
Registry | Jun 19, 2006 | Annual return | |
Financials | Jul 22, 2005 | Annual accounts | |
Registry | May 26, 2005 | Annual return | |
Registry | Oct 8, 2004 | Change in situation or address of registered office | |
Financials | Jul 20, 2004 | Annual accounts | |
Registry | Jun 9, 2004 | Annual return | |
Registry | May 28, 2003 | Annual return 3062... | |
Financials | Apr 15, 2003 | Annual accounts | |
Registry | May 27, 2002 | Annual return | |
Financials | Mar 19, 2002 | Annual accounts | |
Registry | Jul 7, 2001 | Annual return | |
Financials | Apr 6, 2001 | Annual accounts | |
Registry | May 31, 2000 | Annual return | |
Financials | Apr 17, 2000 | Annual accounts | |
Registry | May 24, 1999 | Annual return | |
Financials | Apr 14, 1999 | Annual accounts | |
Registry | Aug 13, 1998 | Annual return | |
Financials | Jun 21, 1998 | Annual accounts | |
Registry | Jun 13, 1997 | Annual return | |
Financials | May 20, 1997 | Annual accounts | |
Registry | Oct 23, 1996 | Company name change | |
Registry | Oct 22, 1996 | Change of name certificate | |
Registry | Aug 7, 1996 | Change of accounting reference date | |
Registry | Jun 27, 1996 | Annual return | |
Registry | Feb 1, 1996 | Notice of accounting reference date | |
Registry | Jun 27, 1995 | £ nc 25000/6000000 | |
Registry | Jun 27, 1995 | Change of name certificate | |
Registry | Jun 27, 1995 | Auth. allotment of shares and debentures | |
Registry | Jun 27, 1995 | Notice of increase in nominal capital | |
Registry | Jun 27, 1995 | Change of name certificate | |
Registry | Jun 22, 1995 | Alter mem and arts | |
Registry | Jun 22, 1995 | Change in situation or address of registered office | |
Registry | Jun 16, 1995 | Two appointments: 2 men | |
Registry | May 30, 1995 | Two appointments: 2 companies |