CABLE AND WIRELESS NOMINEE LIMITED
Company number 03249884
- Company Overview for CABLE AND WIRELESS NOMINEE LIMITED (03249884)
- Filing history for CABLE AND WIRELESS NOMINEE LIMITED (03249884)
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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) |
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12 Jul 2010 | TM02 | Termination of appointment of Catriona Fletcher as a secretary | |
12 Jul 2010 | TM02 | Termination of appointment of Heledd Hanscomb as a secretary | |
09 Jul 2010 | AP03 | Appointment of Mr Paul Anthony Moore as a secretary | |
17 May 2010 | AD01 | Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ on 17 May 2010 | |
22 Mar 2010 | AP01 | Appointment of Philip Stephen James Davis as a director | |
22 Mar 2010 | AP01 | Appointment of Mr Ian Jeffrey Gibson as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Nicholas Cooper as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Heledd Hanscomb as a director | |
20 Oct 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
12 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
24 Jul 2009 | 288a | Secretary appointed catriona fletcher | |
29 Oct 2008 | 363a | Return made up to 28/10/08; full list of members | |
01 Sep 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
15 Mar 2008 | 353 | Location of register of members | |
15 Mar 2008 | 288c | Director's change of particulars / nicholas cooper / 10/03/2008 | |
11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA | |
11 Dec 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
31 Oct 2007 | 363a | Return made up to 28/10/07; full list of members | |
31 Oct 2007 | 353 | Location of register of members | |
21 Oct 2007 | 288b | Secretary resigned | |
12 Oct 2007 | 288c | Director's particulars changed | |
27 Jun 2007 | 288c | Director's particulars changed | |
16 Jan 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
20 Nov 2006 | 363a | Return made up to 28/10/06; full list of members | |
23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL |