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CABLE AND WIRELESS NOMINEE LIMITED

Company number 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)
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