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CABLEPLAN SYSTEMS LIMITED

Company number 04245264

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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 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 03/07/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 03/07/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jul 2005 363s Return made up to 03/07/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jul 2004 363a Return made up to 03/07/04; full list of members
31 Jan 2004 288a New secretary appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288b Director resigned
20 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Jul 2003 363a Return made up to 03/07/03; full list of members
18 Jul 2002 363a Return made up to 03/07/02; full list of members
13 Jun 2002 395 Particulars of mortgage/charge
05 May 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288b Secretary resigned
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2001 NEWINC Incorporation