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BLACK BOX NETWORK SERVICES (UK) LIMITED

Company number 02182174

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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)
23 Jan 2003 288a New director appointed
20 Sep 2002 AUD Auditor's resignation
07 Aug 2002 363s Return made up to 08/08/02; full list of members
02 Aug 2002 288a New director appointed
02 Aug 2002 288b Secretary resigned;director resigned
02 Aug 2002 288a New secretary appointed
01 May 2002 363s Return made up to 08/08/01; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
24 Oct 2000 AA Full accounts made up to 31 March 2000
04 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
09 Jun 2000 288c Secretary's particulars changed
09 Jun 2000 287 Registered office changed on 09/06/00 from: 15 cradock road, reading, berkshire, RG2 ojt
13 May 2000 395 Particulars of mortgage/charge
27 Apr 2000 CERTNM Company name changed black box catalogue LIMITED\certificate issued on 28/04/00
13 Jan 2000 288b Director resigned
11 Oct 1999 288a New director appointed
14 Sep 1999 363s Return made up to 08/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 1999 AA Full accounts made up to 31 March 1999
13 Aug 1998 288b Director resigned
13 Aug 1998 288a New director appointed
13 Aug 1998 363s Return made up to 08/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned