- Company Overview for CABLE & WIRELESS UK FINANCE NO. 3 (04282219)
- Filing history for CABLE & WIRELESS UK FINANCE NO. 3 (04282219)
- People for CABLE & WIRELESS UK FINANCE NO. 3 (04282219)
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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) |
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23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL | |
03 Apr 2006 | 288b | Director resigned | |
31 Mar 2006 | 288a | New director appointed | |
12 Dec 2005 | 363s | Return made up to 28/10/05; full list of members | |
12 Dec 2005 | 363(287) |
Registered office changed on 12/12/05
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|
04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Sep 2005 | 288a | New director appointed | |
19 Aug 2005 | 288b | Director resigned | |
21 Jun 2005 | 288c | Director's particulars changed | |
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
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|
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
23 Sep 2004 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
13 Apr 2004 | 288b | Director resigned | |
28 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 | |
26 Aug 2003 | 288a | New secretary appointed | |
22 Aug 2003 | 288b | Director resigned | |
12 Aug 2003 | 288a | New director appointed |