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CABLE & WIRELESS UK FINANCE NO. 3

Company number 04282219

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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)
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
12 Dec 2005 363s Return made up to 28/10/05; full list of members
12 Dec 2005 363(287) Registered office changed on 12/12/05
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 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 28/10/04; 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
28 Jan 2004 AA Accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 28/10/03; full list of members
26 Aug 2003 288a New secretary appointed
22 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed