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CABLE LONDON LIMITED

Company number 01794264

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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)
20 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
01 Apr 2011 AD01 Registered office address changed from , 160 Great Portland Street, London, W1W 5QA on 1 April 2011
13 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 December 2009
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 16
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
06 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
06 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
06 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
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: 15
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 14
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 14/12/08; full list of members
17 Dec 2008 190 Location of debenture register