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CABLEAIR LIMITED

Company number 01748960

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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)
06 Mar 2008 288b Appointment terminated director mark wellesley-wood
18 Sep 2007 288a New director appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 287 Registered office changed on 10/09/07 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH
18 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
18 Jul 2007 AA Group of companies' accounts made up to 30 September 2005
04 Jul 2007 AUD Auditor's resignation
11 Apr 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 363a Return made up to 06/03/07; full list of members
20 Nov 2006 363a Return made up to 06/03/06; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: 7TH floor brettenham house, 5 lancaster place, london, WC2E 7EN
09 Nov 2005 AA Group of companies' accounts made up to 30 September 2004
01 Oct 2005 395 Particulars of mortgage/charge
03 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
17 May 2005 DISS40 Compulsory strike-off action has been discontinued
16 May 2005 AA Group of companies' accounts made up to 30 September 2003
15 Apr 2005 363s Return made up to 06/03/05; full list of members
08 Apr 2005 363s Return made up to 06/03/04; full list of members
21 Dec 2004 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2004 287 Registered office changed on 02/06/04 from: 29 st james's place, london, SW1A 1NR
01 Mar 2004 AA Full accounts made up to 30 September 2002