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CABLE & WIRELESS HK FINANCE

Company number 03595332

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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)
15 Nov 2006 288c Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
02 Dec 2005 363a Return made up to 29/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
21 Jun 2005 288c Director's particulars changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 353 Location of register of members
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
22 Nov 2004 363s Return made up to 29/10/04; full list of members
22 Nov 2004 363(288) Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
13 Apr 2004 288b Director resigned
30 Jan 2004 AA Accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 29/10/03; full list of members
27 Nov 2003 363(288) Secretary's particulars changed
12 Aug 2003 288a New director appointed