- Company Overview for CABLE BASE LIMITED (02400537)
- Filing history for CABLE BASE LIMITED (02400537)
- People for CABLE BASE LIMITED (02400537)
- More for CABLE BASE LIMITED (02400537)
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) |
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08 Apr 2010 | AP02 | Appointment of Capita Corporate Director Limited as a director | |
08 Apr 2010 | TM02 | Termination of appointment of David Mcintyre as a secretary | |
08 Apr 2010 | TM01 | Termination of appointment of David Mcintyre as a director | |
08 Apr 2010 | TM01 | Termination of appointment of Mark Chambers as a director | |
08 Apr 2010 | AD01 | Registered office address changed from 11 Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GU on 8 April 2010 | |
12 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Nov 2009 | TM02 | Termination of appointment of Michael Green as a secretary | |
10 Nov 2009 | TM01 | Termination of appointment of Michael Green as a director | |
10 Nov 2009 | AP03 | Appointment of Mr David Mcintyre as a secretary | |
10 Nov 2009 | AP01 | Appointment of Mr David Mcintyre as a director | |
25 Nov 2008 | 363a | Return made up to 25/11/08; full list of members | |
03 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
08 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2006 | |
31 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 288a | New secretary appointed | |
07 Jan 2008 | 288b | Secretary resigned | |
29 Nov 2007 | 363a | Return made up to 29/11/07; full list of members | |
14 Nov 2007 | 288b | Director resigned | |
05 Nov 2007 | 288a | New director appointed | |
11 Sep 2007 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
29 Dec 2006 | 363s |
Return made up to 30/11/06; full list of members
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04 Aug 2006 | AA | Full accounts made up to 30 November 2005 | |
14 Mar 2006 | 225 | Accounting reference date shortened from 31/12/05 to 30/11/05 | |
07 Feb 2006 | 225 | Accounting reference date shortened from 30/05/06 to 31/12/05 | |
29 Dec 2005 | AUD | Auditor's resignation |