BLACK BOX SECURITY ALARM SYSTEMS LTD

Company number 02481608

Date	Type	Description	View / Download
19 Mar 2002	363s	Return made up to 15/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Mar 2001	363s	Return made up to 15/03/01; full list of members	(7 pages)
23 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(8 pages)
21 Jun 2000	363s	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
31 Mar 1999	363s	Return made up to 15/03/99; full list of members	(6 pages)
12 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
14 May 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
12 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1998	363s	Return made up to 15/03/98; no change of members	(4 pages)
24 Apr 1997	363s	Return made up to 15/03/97; no change of members 363(287) ‐ Registered office changed on 24/04/97	(4 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: unit 21, centurion ind. Est. Farington leyland preston, lancs. PR5 2GU	(1 page)
20 Jan 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
18 Apr 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
24 Mar 1996	363s	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1995	363s	Return made up to 15/03/95; no change of members	(4 pages)
06 Mar 1995	AA	Accounts for a small company made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	363s	Return made up to 15/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	AA	Accounts for a small company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	363s	Return made up to 15/03/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document