CABLE BASE LIMITED
Company number 02400537 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM · MENTOR HOUSE AINSWORTH STREET · BLACKBURN · LANCASHIRE · BB1 6AY · ENGLAND | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 19 May 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM · 17 ROCHESTER ROW · WESTMINSTER · LONDON · SW1P 1QT · ENGLAND | View document |
| 16 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 8 Apr 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MCINTYRE | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM · 11 GLAISDALE DRIVE EAST · BILBOROUGH · NOTTINGHAM · NOTTINGHAMSHIRE · NG8 4GU | View document |
| 8 Apr 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 12 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED MR DAVID MCINTYRE | View document |
| 10 Nov 2009 | SECRETARY APPOINTED MR DAVID MCINTYRE | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN | View document |
| 25 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 7 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/05/06 TO 31/12/05 | View document |
| 29 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | RE DIVIDENDS 23/11/05 | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: · MENTOR HOUSE · AINSWORTH STREET · BLACKBURN · LANCASHIRE BB1 6AY | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 | View document |
| 20 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | View document |
| 1 Feb 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: · 11 GLAISDALE DRIVE EAST · BILBOROUGH · NOTTINGHAM · NG8 4GU | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: · RUTHERFORD HOUSE · HIGHFIELD SCIENCE PARK · NOTTINGHAM · NG7 2PZ | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 4 Sep 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 May 1993 | GOLD BAR BONUS AWWARD!! 11/03/93 | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 19 Mar 1993 | ALTER MEM AND ARTS 10/03/93 | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 20 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | COMPANY NAME CHANGED · NOBLESET LIMITED · CERTIFICATE ISSUED ON 12/12/89 | View document |
| 1 Dec 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 1 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |