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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)
21 Sep 2006 MISC Section 394
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
17 May 2006 288a New director appointed
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288b Director resigned
10 Mar 2006 395 Particulars of mortgage/charge
25 Jan 2006 363a Return made up to 16/01/06; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
19 May 2005 353 Location of register of members
31 Jan 2005 363a Return made up to 16/01/05; no change of members
23 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed
28 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
18 Feb 2004 363a Return made up to 16/01/04; full list of members
18 Feb 2004 353 Location of register of members