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06196375 CABLES LIMITED

Company number 06196375

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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)
01 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 May 2013	CH01	Director's details changed for Mr Mark Heneghan on 31 December 2012	View PDF Director's details changed for Mr Mark Heneghan on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AP01	Appointment of Mr Julian Wood as a director	View PDF Appointment of Mr Julian Wood as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
23 Aug 2012	TM01	Termination of appointment of Mukesh Goel as a director	View PDF Termination of appointment of Mukesh Goel as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2012 - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Apr 2012	TM01	Termination of appointment of James Duffy as a director	View PDF Termination of appointment of James Duffy as a director - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 45 pages (45 pages)
23 Jun 2011	AP01	Appointment of Mr Clive John Sharp as a director	View PDF Appointment of Mr Clive John Sharp as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 12 pages (12 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Assignment agreement & royalty agreement 14/04/2011	View PDF Resolutions RES13 ‐ Assignment agreement & royalty agreement 14/04/2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
01 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 25 pages (25 pages)
15 Apr 2010	CH03	Secretary's details changed for Keith Ainsworth on 15 April 2010	View PDF Secretary's details changed for Keith Ainsworth on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	CH01	Director's details changed for Sandeep Aggarwal on 9 April 2010	View PDF Director's details changed for Sandeep Aggarwal on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Sanjay Aggarwal on 9 April 2010	View PDF Director's details changed for Sanjay Aggarwal on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Mark Heneghan on 9 April 2010	View PDF Director's details changed for Mr Mark Heneghan on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for James Patrick Duffy on 9 April 2010	View PDF Director's details changed for James Patrick Duffy on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Mukesh Chand Goel on 9 April 2010	View PDF Director's details changed for Mr Mukesh Chand Goel on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AD01	Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 31 March 2010	View PDF Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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