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CABLETEL SURREY AND HAMPSHIRE LIMITED

Company number 02740651

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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)
02 Oct 2002 363a Return made up to 16/09/02; full list of members
13 May 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 363a Return made up to 16/09/01; full list of members
23 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Sep 2000 363a Return made up to 16/09/00; full list of members
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Jan 2000 AA Full accounts made up to 31 December 1998