MIDDLESEX CABLE LIMITED filing history - Find and update company information

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MIDDLESEX CABLE LIMITED

Company number 02460325

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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)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/12 - link opens in a new window - 97 pages (97 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
24 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	MR01	Registration of charge 024603250022	View PDF Registration of charge 024603250022 - link opens in a new window - 85 pages (85 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	View PDF Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	View PDF Appointment of Caroline Bernadette Elizabeth Withers as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	View PDF Director's details changed for Robert Charles Gale on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	View PDF Termination of appointment of Joanne Tillbrook as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	View PDF Appointment of Joanne Christine Tillbrook as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	View PDF Termination of appointment of Robert Mackenzie as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	View PDF Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 18 pages (18 pages)
26 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 25 pages (25 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)

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