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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)
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
01 Dec 2005 363a Return made up to 28/10/05; full list of members
21 Jun 2005 288c Director's particulars changed
11 Mar 2005 288a New director appointed
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 353 Location of register of members
08 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
22 Nov 2004 363s Return made up to 28/10/04; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
02 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
16 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 Nov 2003 363s Return made up to 28/10/03; full list of members
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 363s Return made up to 28/10/02; full list of members
19 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Jun 2002 288c Secretary's particulars changed;director's particulars changed
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association