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CABLETEL HERTS AND BEDS LIMITED

Company number 01785533

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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)
07 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
05 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
05 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
04 May 2010 AP01 Appointment of Robert Charles Gale as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 14
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
23 Dec 2009 SH20 Statement by directors
23 Dec 2009 CAP-SS Solvency statement dated 18/12/09
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 1
23 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 18/12/2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Return made up to 15/06/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 363a Return made up to 15/06/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 363a Return made up to 15/06/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 363a Return made up to 15/06/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge