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BLACK BOX NETWORK SERVICES (NEWBURY) LIMITED

Company number 02287800

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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)
22 Mar 1999 288a New director appointed
22 Mar 1999 288a New director appointed
22 Mar 1999 287 Registered office changed on 22/03/99 from: rose tree house goose hill ashford hill road,headley newbury,berkshire RG19 8AT
22 Mar 1999 288b Director resigned
22 Mar 1999 288a New secretary appointed
22 Mar 1999 288a New director appointed
13 Mar 1999 AUD Auditor's resignation
05 Jan 1999 AA Full accounts made up to 31 March 1998
26 Feb 1998 363s Return made up to 01/02/98; no change of members
  • 363(287) ‐ Registered office changed on 26/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1997 AA Full accounts made up to 31 March 1997
12 Nov 1997 288b Director resigned
12 Nov 1997 288a New director appointed
10 Feb 1997 363s Return made up to 01/02/97; no change of members
09 Dec 1996 AA Full accounts made up to 31 March 1996
18 Feb 1996 363s Return made up to 01/02/96; full list of members
28 Jan 1996 AA Full accounts made up to 31 March 1995
09 Feb 1995 AAMD Amended accounts made up to 31 March 1994
07 Feb 1995 AA Accounts for a small company made up to 31 March 1994
06 Feb 1995 363s Return made up to 01/02/95; no change of members
17 Feb 1994 363s Return made up to 01/02/94; no change of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
08 Sep 1993 287 Registered office changed on 08/09/93 from: brading barber 40 northbrook street newbury berks RG13 1HU
23 Mar 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1992 AA Full accounts made up to 31 March 1992
19 Oct 1992 288 New director appointed