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CABLEVINE SOLUTIONS LIMITED

Company number 04328848

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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)
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
29 Oct 2008 169 Gbp ic 10002/6668\03/09/08\gbp sr 3334@1=3334\
21 Oct 2008 288c Director's change of particulars / traci parkin / 27/08/2008
16 Sep 2008 288b Appointment terminated director neil townsend
30 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Dec 2007 363a Return made up to 26/11/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Mar 2007 287 Registered office changed on 20/03/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
15 Dec 2006 363s Return made up to 26/11/06; full list of members
04 May 2006 88(2)R Ad 28/02/06--------- £ si 2@1=2 £ ic 10000/10002
04 May 2006 123 Nc inc already adjusted 28/02/06
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Dec 2005 363s Return made up to 26/11/05; full list of members
22 Nov 2005 287 Registered office changed on 22/11/05 from: 25A the grove promenade ilkley west yorkshire LS29 8AF
22 Nov 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288b Secretary resigned