- Company Overview for BLACK BOX RESEARCH LIMITED (04064070)
- Filing history for BLACK BOX RESEARCH LIMITED (04064070)
- People for BLACK BOX RESEARCH LIMITED (04064070)
- More for BLACK BOX RESEARCH LIMITED (04064070)
| 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) |
|---|---|---|---|
| 25 Nov 2002 | 88(2)R | Ad 01/10/01--------- £ si 18@1=18 £ ic 2/20 | |
| 25 Nov 2002 | 288a | New director appointed | |
| 22 Nov 2002 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 03 May 2002 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 03 May 2002 | 225 | Accounting reference date shortened from 30/09/01 to 30/04/01 | |
| 10 Apr 2002 | 288b | Director resigned | |
| 10 Apr 2002 | 288a | New director appointed | |
| 13 Sep 2001 | 363s | Return made up to 04/09/01; full list of members | |
| 13 Sep 2001 | 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 |
| 24 Nov 2000 | 288b | Secretary resigned;director resigned | |
| 24 Nov 2000 | 288b | Director resigned | |
| 24 Nov 2000 | 288a | New director appointed | |
| 24 Nov 2000 | 288a | New secretary appointed | |
| 24 Nov 2000 | 287 | Registered office changed on 24/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | |
| 13 Oct 2000 | CERTNM | Company name changed lunalax LIMITED\certificate issued on 16/10/00 | |
| 04 Sep 2000 | NEWINC | Incorporation |