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BLACK BOX HOLDINGS LIMITED

Company number 03808199

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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)
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Director resigned
20 Jul 2007 363a Return made up to 16/07/07; full list of members
05 Jun 2007 AA Accounts made up to 31 March 2007
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 22/05/07
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Submission of accts 21/07/06
27 Jul 2006 AA Accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 16/07/06; full list of members
18 Jan 2006 AA Accounts made up to 31 March 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rep passed 22/12/05
22 Aug 2005 363a Return made up to 16/07/05; full list of members
22 Aug 2005 288c Director's particulars changed
19 Aug 2005 287 Registered office changed on 19/08/05 from: 464 basingstoke road reading berkshire RG2 0JG
24 Aug 2004 AA Accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 16/07/04; full list of members
24 Mar 2004 AA Accounts made up to 31 March 2003
25 Jul 2003 363s Return made up to 16/07/03; full list of members
25 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2003 AA Accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 16/07/02; 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
12 Dec 2001 AA Accounts made up to 31 March 2001
07 Sep 2001 363s Return made up to 16/07/01; full list of members