BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.

Company number 03498227

Date	Type	Description	View / Download
20 Sep 2002	AUD	Auditor's resignation	(1 page)
13 Aug 2002	288a	New director appointed	(3 pages)
02 Aug 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
14 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	363s	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Dec 2001	AAMD	Amended full accounts made up to 31 March 2000	(14 pages)
31 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2001	363s	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 04/04/01	(7 pages)
04 Apr 2001	122	£ sr 300@1 13/03/98	(1 page)
21 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
02 Aug 2000	CERTNM	Company name changed datech holdings LIMITED\certificate issued on 03/08/00	(2 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 15 craddock road reading berkshire RG2 0JT	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: regent house lower regent street beeston nottingham nottinghamshire NG9 2DJ	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)