CABLETEL CENTRAL HERTFORDSHIRE LIMITED

Company number 02347168

Date	Type	Description	View / Download
23 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
02 Feb 2001	363a	Return made up to 17/01/01; no change of members	(6 pages)
10 Jan 2001	288a	New director appointed	(7 pages)
13 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288a	New director appointed	(7 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 2000	363a	Return made up to 17/01/00; full list of members	(18 pages)
27 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
13 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 1999	287	Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP	(1 page)
20 Jan 1999	363a	Return made up to 17/01/99; full list of members	(9 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Jul 1998	288a	New director appointed
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Director resigned	(1 page)