NORTHERN CABLE INSTALLATIONS LIMITED

Company number 03077678

Date	Type	Description	View / Download
24 Jul 2006	363a	Return made up to 22/07/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
13 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
27 Jul 2005	363a	Return made up to 22/07/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB	(1 page)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
27 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
04 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
21 Oct 2003	AA	Accounts for a dormant company made up to 4 January 2003	(4 pages)
17 Jul 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA	(1 page)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
22 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU	(1 page)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
20 Jul 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: minster house plough lane london SW17 1AZ	(1 page)