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BLACK BOX CATALOGUE LIMITED

Company number 02182176

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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)
24 Mar 2004 AA Accounts made up to 31 March 2003
18 Aug 2003 363s Return made up to 08/08/03; full list of members
18 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Accounts made up to 31 March 2002
18 Aug 2002 363s Return made up to 08/08/02; full list of members
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 288b Secretary resigned;director resigned
14 Dec 2001 AA Accounts made up to 31 March 2001
24 Oct 2001 363s Return made up to 08/08/01; full list of members
31 Jul 2001 288a New director appointed
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
21 Dec 2000 AA Accounts made up to 31 March 2000
04 Sep 2000 363s Return made up to 08/08/00; full list of members
04 Sep 2000 363(287) Registered office changed on 04/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered 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 craddock road reading berks RG2 0JT
27 Apr 2000 CERTNM Company name changed black box (uk) LIMITED\certificate issued on 28/04/00
27 Oct 1999 AA Accounts made up to 31 March 1999
11 Oct 1999 288a New director appointed
14 Sep 1999 363s Return made up to 08/08/99; no change of members
14 Sep 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed