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CABLETEL INVESTMENTS LIMITED

Company number 03157216

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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)
18 Mar 2002 288b Director resigned
07 Feb 2002 AA Full accounts made up to 31 December 2000
02 Feb 2002 363a Return made up to 31/01/02; full list of members
03 Oct 2001 395 Particulars of mortgage/charge
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
23 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 AAMD Amended full accounts made up to 31 December 1998
02 Feb 2001 363a Return made up to 31/01/01; no change of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
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
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
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
28 Feb 2000 363a Return made up to 31/01/00; no change of members
02 Nov 1999 AA Accounts made up to 31 December 1998
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP