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CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

Company number 03745587

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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)
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
21 Jun 2005 288c Director's particulars changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 353 Location of register of members
08 Mar 2005 288b Secretary 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
22 Nov 2004 363(288) Director's particulars changed
17 Sep 2004 AA Accounts made up to 31 March 2004
30 Jan 2004 AA Accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 28/10/03; full list of members
27 Nov 2003 363(288) Secretary's particulars changed
22 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
22 Jul 2003 288b Director resigned
23 Jun 2003 288b Director resigned
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 AA Full accounts made up to 31 March 2002
20 Nov 2002 363s Return made up to 28/10/02; full list of members