Fort Box Ltd was registered on 12 May 2004 with its registered office in Borehamwood, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Bramall, Helen, Worcester, Fiona for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WORCESTER, Fiona | 12 May 2004 | 03 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMALL, Helen | 05 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
RESOLUTIONS - N/A | 25 November 2019 | |
AP01 - Appointment of director | 08 November 2019 | |
AP01 - Appointment of director | 08 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
AP03 - Appointment of secretary | 08 November 2019 | |
TM02 - Termination of appointment of secretary | 08 November 2019 | |
AD01 - Change of registered office address | 08 November 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 13 May 2019 | |
CH01 - Change of particulars for director | 13 May 2019 | |
CH03 - Change of particulars for secretary | 13 May 2019 | |
AP01 - Appointment of director | 18 January 2019 | |
TM01 - Termination of appointment of director | 18 January 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AA - Annual Accounts | 07 June 2009 | |
363a - Annual Return | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 13 June 2008 | |
225 - Change of Accounting Reference Date | 28 September 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2007 | |
CERTNM - Change of name certificate | 04 June 2007 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 29 May 2007 | |
363a - Annual Return | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 03 June 2005 | |
225 - Change of Accounting Reference Date | 21 April 2005 | |
NEWINC - New incorporation documents | 12 May 2004 |