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CABLE BASE LIMITED

Company number 02400537

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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)
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
  • 363(353) ‐ Location of register of members address changed
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