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CENTRAL CABLE LIMITED

Company number 03008681

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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)
05 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
05 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
05 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 11/01/09; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 11/01/08; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: cablephone house small heath business park talbot way birmingham,B10 0HJ
05 Oct 2007 AA Accounts made up to 31 December 2006
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
12 Feb 2007 363a Return made up to 11/01/07; full list of members
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
28 Jun 2006 AA Accounts made up to 31 December 2005
17 May 2006 288a New director appointed
21 Mar 2006 288b Director resigned
14 Feb 2006 363a Return made up to 11/01/06; full list of members
07 Jul 2005 AA Accounts made up to 31 December 2004
19 May 2005 353 Location of register of members
25 Jan 2005 363a Return made up to 11/01/05; no change of members