- Company Overview for CITY CABLE (HOLDINGS) LIMITED (01042087)
- Filing history for CITY CABLE (HOLDINGS) LIMITED (01042087)
- People for CITY CABLE (HOLDINGS) LIMITED (01042087)
- More for CITY CABLE (HOLDINGS) LIMITED (01042087)
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) |
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11 May 2016 | RESOLUTIONS |
Resolutions
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12 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Jan 2015 | TM01 | Termination of appointment of Alan Royston Kinch as a director on 30 November 2014 | |
20 Jan 2015 | TM01 | Termination of appointment of Kerry Phillip as a director on 13 January 2015 | |
20 Jan 2015 | AP02 | Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015 | |
20 Jan 2015 | AP01 | Appointment of Richard Mullock as a director on 12 January 2015 | |
26 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
20 Oct 2014 | AP01 | Appointment of Kerry Phillip as a director on 1 September 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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|
16 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
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|
01 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
20 Sep 2013 | AD02 | Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom | |
01 Mar 2013 | MISC | Section 519 2006 | |
21 Feb 2013 | AUD | Auditor's resignation | |
18 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
26 Sep 2012 | AD04 | Register(s) moved to registered office address | |
11 Sep 2012 | AD01 | Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom on 11 September 2012 | |
30 Aug 2012 | TM02 | Termination of appointment of Paul Moore as a secretary | |
30 Aug 2012 | AP04 | Appointment of Vodafone Corporate Secretaries Limited as a secretary | |
01 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
01 Mar 2012 | AD02 | Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD | |
01 Mar 2012 | AD01 | Registered office address changed from , Liberty House 76 Hammersmith Road, London, W14 8UD, United Kingdom on 1 March 2012 |