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CABLETEL CARDIFF LIMITED

Company number 02740659

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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)
28 Sep 2001 363a Return made up to 16/09/01; full list of members
23 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Accounts made up to 31 December 1999
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Sep 2000 363a Return made up to 16/09/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
18 Oct 1999 363a Return made up to 16/09/99; no change of members
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 363a Return made up to 16/09/98; full list of members
15 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed