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WALLCABLE LIMITED

Company number 05346415

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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)
20 Jul 2006 288a New secretary appointed
07 Jul 2006 AA Full accounts made up to 17 September 2005
26 Jun 2006 225 Accounting reference date shortened from 31/01/06 to 15/09/05
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006 353 Location of register of members
10 Feb 2006 363a Return made up to 28/01/06; full list of members
14 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
10 Mar 2005 287 Registered office changed on 10/03/05 from: 100 park lane london W1K 7AR
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
25 Feb 2005 287 Registered office changed on 25/02/05 from: 1 mitchell lane bristol BS1 6BU