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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)
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Mar 2005 363s Return made up to 25/02/05; full list of members
22 Sep 2004 288c Secretary's particulars changed;director's particulars changed
22 Sep 2004 288c Director's particulars changed
22 Sep 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
01 Jul 2004 363s Return made up to 25/02/04; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Jul 2003 AA Accounts for a small company made up to 31 March 2002
14 May 2003 363s Return made up to 25/02/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2001
28 Feb 2002 363s Return made up to 25/02/02; full list of members
28 Feb 2002 288a New director appointed
15 Jun 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Secretary resigned
04 Apr 2001 AA Full accounts made up to 31 March 2000
04 May 2000 363s Return made up to 11/03/00; change of members
  • 363(287) ‐ Registered office changed on 04/05/00
  • 363(288) ‐ Director's particulars changed
04 May 2000 288a New secretary appointed
20 Apr 2000 AA Full accounts made up to 31 March 1999
24 May 1999 363s Return made up to 11/03/99; full list of members
31 Mar 1998 288a New secretary appointed
31 Mar 1998 288a New director appointed
18 Mar 1998 288b Secretary resigned
18 Mar 1998 288b Director resigned
18 Mar 1998 287 Registered office changed on 18/03/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Mar 1998 MEM/ARTS Memorandum and Articles of Association
16 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital