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NORTHERN CABLE INSTALLATIONS LIMITED

Company number 03077678

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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)
16 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
31 Jul 2012 AP01 Appointment of Nicholas James William Borrett as a director
30 Jul 2012 TM01 Termination of appointment of Valerie Teller as a director
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Oct 2011 CH01 Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Ms Valerie Francine Anne Teller as a director
07 Jul 2010 TM01 Termination of appointment of Stanley Billiald as a director
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2009 CH01 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009
04 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
09 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
22 Jul 2009 363a Return made up to 22/07/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment terminated secretary stanley billiald
17 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX
22 Jul 2008 363a Return made up to 22/07/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
21 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Jul 2007 363a Return made up to 22/07/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006
10 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006