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CABLE CHUTES II LIMITED

Company number 00092308

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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 Dec 2013 AA Full accounts made up to 24 March 2013
11 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 24 March 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 6,697.6
25 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 1 April 2012
19 Sep 2012 MEM/ARTS Memorandum and Articles of Association
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 6,406.4
13 Oct 2011 AA Full accounts made up to 3 April 2011
16 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 4 April 2010
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mrs Amanda Jean Thompson on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Nicholas William Robert Thompson on 1 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr David Edward Cam on 1 February 2010
01 Mar 2010 CH01 Director's details changed for Fiona Carolyn Gilje on 1 February 2010
24 Dec 2009 AA Full accounts made up to 5 April 2009
31 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Feb 2009 AA Full accounts made up to 30 March 2008
10 Sep 2008 288a Director appointed mr nicholas william robert thompson