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BLACK BOX NETWORK SERVICES (LONDON) LIMITED

Company number 01875833

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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)
14 Mar 2002 288b Director resigned
29 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Secretary resigned;director resigned
21 Jun 2001 CERTNM Company name changed computer cables & accessories li mited\certificate issued on 21/06/01
15 Jun 2001 288a New director appointed
12 Jun 2001 287 Registered office changed on 12/06/01 from: networks house waldo road bromley kent BR1 2QX
12 Jun 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
07 Jun 2001 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 363s Return made up to 28/09/00; full list of members
12 May 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
21 Oct 1998 363s Return made up to 28/09/98; full list of members
29 Jun 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 AA Full accounts made up to 31 December 1996
26 Oct 1997 363s Return made up to 28/09/97; no change of members
11 Oct 1996 363s Return made up to 28/09/96; no change of members
12 Aug 1996 AA Full accounts made up to 31 December 1995
25 Oct 1995 363s Return made up to 28/09/95; full list of members