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CABLEFILE LIMITED

Company number 05111469

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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)
11 Jun 2009 363a Return made up to 26/04/09; full list of members
11 Jun 2009 288c Director and secretary's change of particulars / harry hutchinson / 26/04/2009
21 Dec 2008 AA Accounts for a small company made up to 31 March 2008
21 Jul 2008 MISC Section 394
15 May 2008 363a Return made up to 26/04/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
24 Jan 2008 287 Registered office changed on 24/01/08 from: normandy house north road marchwood industrial park marchwood southampton SO40 4BL
15 Jun 2007 363s Return made up to 01/05/07; no change of members
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
25 May 2006 363s Return made up to 26/04/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
05 Sep 2005 287 Registered office changed on 05/09/05 from: suite 3 normandy house normandy way marchwood industrail park southampton hampshire SO40 4PD
24 Jun 2005 363s Return made up to 26/04/05; full list of members
06 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
04 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
07 Sep 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
30 Jul 2004 88(2)R Ad 09/07/04--------- £ si 999@1=999 £ ic 1/1000
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 287 Registered office changed on 25/05/04 from: 1 mitchell lane bristol BS1 6BU
25 May 2004 288a New secretary appointed