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CABLE DIRECT (UK) LIMITED

Company number 04106916

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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)
29 Sep 2005 288b Director resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed;new director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed
05 Jan 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
05 Jan 2005 287 Registered office changed on 05/01/05 from: 49-51 church street littleborough lancashire OL15 8AB
22 Nov 2004 363s Return made up to 13/11/04; full list of members
29 Jul 2004 AA Accounts made up to 30 November 2002
29 Jul 2004 AA Accounts made up to 30 November 2003
12 Jan 2004 363s Return made up to 13/11/03; full list of members
20 Jun 2003 287 Registered office changed on 20/06/03 from: 105 featherstall road littleborough lancashire OL15 8JZ
17 Jun 2003 CERTNM Company name changed cable direct LIMITED\certificate issued on 17/06/03
18 Feb 2003 363s Return made up to 13/11/02; full list of members
23 Oct 2002 AA Accounts made up to 30 November 2001
28 May 2002 363s Return made up to 13/11/01; full list of members
28 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed
03 May 2002 287 Registered office changed on 03/05/02 from: c/o b olsberg & co 35 whitworth street west, manchester lancashire M1 5NG
03 May 2002 288b Director resigned
03 May 2002 288b Secretary resigned