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CABLELOGIC LIMITED

Company number 03525339

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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 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 14,230
20 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
31 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Verity Birch as a director
15 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Dawn Birch on 30 March 2010
15 Jun 2010 CH01 Director's details changed for Verity Anna Amy Birch on 30 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 SH20 Statement by directors
11 Dec 2009 SH19 Statement of capital on 11 December 2009
  • GBP 14,230
11 Dec 2009 CAP-SS Solvency statement dated 30/11/09
11 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c repaid 30/11/2009
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2009 AA01 Previous accounting period extended from 30 September 2009 to 30 November 2009
07 May 2009 363a Return made up to 30/03/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2008 363a Return made up to 30/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Oct 2007 363s Return made up to 20/04/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Apr 2007 AA Total exemption small company accounts made up to 30 September 2005
10 May 2006 363s Return made up to 30/03/06; full list of members