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CABLE DETECTION LIMITED

Company number 04133084

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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)
09 Nov 2004 288b Director resigned
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
14 Jul 2004 AA Full accounts made up to 31 March 2004
07 Feb 2004 363s Return made up to 29/12/03; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
23 May 2003 AUD Auditor's resignation
06 Mar 2003 363s Return made up to 29/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 29/12/01; full list of members
08 Feb 2002 288c Secretary's particulars changed
28 Jan 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Jan 2001 287 Registered office changed on 28/01/01 from: 72 king street maidstone kent ME14 1BL
25 Jan 2001 CERTNM Company name changed WMNEWCO12 LIMITED\certificate issued on 25/01/01
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Secretary resigned
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 2000 NEWINC Incorporation