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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)
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 23/11/05
16 Dec 2005 363s Return made up to 30/11/05; full list of members
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Director resigned
16 Dec 2005 288a New secretary appointed
16 Dec 2005 288a New director appointed
30 Nov 2005 AA Full accounts made up to 31 May 2005
21 Jan 2005 288c Secretary's particulars changed
11 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 2004 AA Full accounts made up to 31 May 2004
06 Apr 2004 287 Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn lancashire BB1 6AY
05 Jan 2004 AA Full accounts made up to 31 May 2003
29 Dec 2003 363s Return made up to 30/11/03; full list of members
31 Oct 2003 288c Director's particulars changed
18 Dec 2002 363s Return made up to 30/11/02; full list of members
10 Dec 2002 AA Full accounts made up to 31 May 2002
16 Jul 2002 288c Director's particulars changed
09 May 2002 AUD Auditor's resignation
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
11 Dec 2001 363s Return made up to 30/11/01; full list of members
24 Sep 2001 AA Full accounts made up to 31 May 2001
06 Aug 2001 AA Full accounts made up to 31 May 2000
24 Jul 2001 288a New director appointed