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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)
22 Sep 2003 363s Return made up to 06/03/03; full list of members
  • 363(287) ‐ Registered office changed on 22/09/03
28 Nov 2002 288a New director appointed
28 Nov 2002 288a New director appointed
19 Nov 2002 287 Registered office changed on 19/11/02 from: 4 grosvenor place, london, SW1X 7YL
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288b Director resigned
30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 AA Full accounts made up to 30 September 2001
15 Mar 2002 363a Return made up to 06/03/02; full list of members
23 Mar 2001 363s Return made up to 06/03/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 September 2000
04 Jan 2001 288a New director appointed
30 Mar 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
21 Mar 2000 363s Return made up to 06/03/00; full list of members
05 Jan 2000 AA Full accounts made up to 31 March 1999
27 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
10 Jun 1999 288c Secretary's particulars changed
20 Apr 1999 288a New director appointed
14 Apr 1999 288b Director resigned
23 Mar 1999 AA Full group accounts made up to 30 September 1998
22 Mar 1999 287 Registered office changed on 22/03/99 from: 4 grosvenor place, london, SW1X 7DL
09 Mar 1999 363a Return made up to 06/03/99; no change of members