BLACK BOX LIMITED
Company number: 02045381
Company Name:
BLACK BOX LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 21/06/11 | £ 1.99 |
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| Annual Accounts (Dormant Company) made up to 31/03/10 | £ 1.99 |
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| Click to see all 42 documents available... | ||
Telephone:
02086926992
Website:
Directors:
Mr R.J. D'Arcy
appointed 20 Jun 1991also director of:
| PEGLEY D'ARCY LIMITED | 02576330 |
| RECORDING ARCHITECTURE LIMITED | 02577856 |
| ROGER D'ARCY LIMITED | 02576325 |
Mr H.B. Flynn
appointed 20 Jun 1991also director of:
| RECORDING ARCHITECTURE LIMITED | 02577856 |
Industry:
ARCHITECTURAL & ENGINEERING ACTIVITIES & CONSULTANCY SIC: 7420
Category:
Private Limited with Share Capital
Incorporated:
11 Aug 1986
Registered Office:
1 GREENWICH QUAY, CLARENCE ROAD
,LONDON
,SE8 3EY
United Kingdom
Filing Summary:
Group of Companies:
| RECORDING ARCHITECTURE LIMITED | 02577856 | Parent |
Last Updated:
Company number: 02045381
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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View Sample
£ 11.99
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20 Dec 2011
£ 4.99
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08 Sep 2010
CH01
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Director's Change of Particulars / MR ROGER JOHN DARCY / 01/01/2010
£ 1.99
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24 Jul 2009
363a
Annual Return (Director's details) made up to 21/06/09
£ 1.99
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16 Dec 2008
363a
Annual Return (Director's details) made up to 21/06/08
£ 1.99
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04 Sep 2007
288c
Secretary's details changed
£ 1.99
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04 Sep 2007
363a
Annual Return (Director's details) made up to 21/06/07
£ 1.99
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10 Jul 2006
363a
Annual Return (Director's details) made up to 21/06/06
£ 1.99
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07 Jul 2005
363s
Annual Return (Director's details) made up to 21/06/05
£ 1.99
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05 Jul 2004
363s
Annual Return (Director's details) made up to 21/06/04
£ 1.99
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06 Jul 2003
288b
Director Resigned
£ 1.99
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06 Jul 2003
363s
Annual Return (Director's details) made up to 21/06/03
£ 1.99
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27 Jul 2002
363s
Annual Return (Director's details) made up to 21/06/02
£ 1.99
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27 Nov 2001
287
Registered Office changed on 27/11/01
£ 1.99
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26 Jun 2001
363s
Annual Return (Director's details) made up to 21/06/01
£ 1.99
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19 Jul 2000
363s
Annual Return (Director's details) made up to 21/06/00
£ 1.99
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27 Sep 1999
288a
New Secretary Appointed
£ 1.99
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27 Sep 1999
288b
Secretary Resigned
£ 1.99
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07 Jul 1999
363s
Annual Return (Director's details) made up to 21/06/99
£ 1.99
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25 Jun 1998
363s
Annual Return (Director's details) made up to 21/06/98; CHANGE OF MEMBERS
£ 1.99
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30 Sep 1997
288c
Secretary's details changed;Director's details changed
£ 1.99
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30 Sep 1997
363s
Annual Return (Director's details) made up to 21/06/97;
£ 1.99
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23 Jul 1996
363s
Annual Return (Director's details) made up to 21/06/96
£ 1.99
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28 Jun 1995
363s
Annual Return (Director's details) made up to 21/06/95
£ 1.99
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Company number: 02045381
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. D'Arcy
Roger D'Arcy
Director
BLACK BOX LIMITED
20 Jun 1991
Mr H.B. Flynn
Hugh Flynn
Director
BLACK BOX LIMITED
20 Jun 1991
BritishMr A.J. Pegley
Andrew Pegley
Company Secretary
BLACK BOX LIMITED
01 Sep 1999
British
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