CABLE COMMUNICATIONS LIMITED

Company number 01860121 · Monitor this company

Dissolved

204 filings

Date	Filing
9 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
10 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
10 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
23 May 2014	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
7 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
7 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
6 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
26 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
26 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
18 Jun 2013	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
9 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
9 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
1 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
21 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
21 Sep 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Mar 2011	REGISTERED OFFICE CHANGED ON 31/03/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA	View document
14 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
1 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 May 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
6 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
5 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
5 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
4 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
6 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 Dec 2007	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
5 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2007	REGISTERED OFFICE CHANGED ON 17/02/07 FROM: · EXPORT HOUSE · CAWSEY WAY · WOKING · SURREY GU21 6QX	View document
18 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	SECRETARY RESIGNED	View document
8 Aug 2006	NEW SECRETARY APPOINTED	View document
28 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
13 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
19 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
13 Jan 2005	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS	View document
15 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
16 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
12 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2003	REGISTERED OFFICE CHANGED ON 09/07/03 FROM: · UNIT 1 GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING · SURREY GU21 5RW	View document
30 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 Jan 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
2 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
24 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Jun 2001	REGISTERED OFFICE CHANGED ON 16/06/01 FROM: · GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING SURREY · GU21 5RW	View document
12 Feb 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
27 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2000	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	NEW SECRETARY APPOINTED	View document
5 Sep 2000	SECRETARY RESIGNED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
19 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 May 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Jun 1999	DIRECTOR RESIGNED	View document
29 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW SECRETARY APPOINTED	View document
5 Jan 1999	SECRETARY RESIGNED	View document
13 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
20 May 1998	DIRECTOR RESIGNED	View document
9 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS	View document
21 Jul 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
18 Nov 1996	AUDITOR'S RESIGNATION	View document
18 Nov 1996	AUDS RES 29/10/96	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	S252 DISP LAYING ACC 15/05/96	View document
30 Jul 1996	S369(4) SHT NOTICE MEET 15/05/96	View document
30 Jul 1996	S386 DISP APP AUDS 15/05/96	View document
30 Jul 1996	S366A DISP HOLDING AGM 15/05/96	View document
30 Jul 1996	S80A AUTH TO ALLOT SEC 15/05/96	View document
16 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Jul 1996	REGISTERED OFFICE CHANGED ON 09/07/96 FROM: · 4TH FLOOR THE QUADRANGLE · IMPERIAL SQUARE · CHELTENHAM · GLOUCESTERSHIRE GL50 1YX	View document
8 Jul 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
27 Oct 1995	NEW SECRETARY APPOINTED	View document
27 Oct 1995	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Oct 1995	SECRETARY RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	REGISTERED OFFICE CHANGED ON 13/10/95 FROM: · CABLE HOUSE · 2/8 FRENCHWOOD AVENUE · PRESTON · LANCASHIRE PR1 4QF	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Aug 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Aug 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS	View document
5 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1995	DIR APPOINTED 30/05/95	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 · 23 pages	View document
22 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
6 Jul 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS	View document
23 May 1994	DIRECTOR RESIGNED	View document
14 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	COMPANY NAME CHANGED · OYSTON CABLE LIMITED · CERTIFICATE ISSUED ON 12/01/94	View document
20 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1993	REGISTERED OFFICE CHANGED ON 20/10/93	View document
20 Oct 1993	DIRECTOR RESIGNED	View document
20 Oct 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS	View document
7 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1993	NEW DIRECTOR APPOINTED	View document
6 Jul 1993	NEW DIRECTOR APPOINTED	View document
6 Jul 1993	NEW DIRECTOR APPOINTED	View document
23 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1993	RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS	View document
26 Jan 1993	AUDITOR'S RESIGNATION	View document
7 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Jun 1992	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS	View document
25 Feb 1992	DIRECTOR RESIGNED	View document
24 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Feb 1992	DIRECTOR RESIGNED	View document
21 Jan 1992	DIRECTOR RESIGNED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
30 Jul 1991	DIRECTOR RESIGNED	View document
30 Jul 1991	DIRECTOR RESIGNED	View document
26 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
11 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Mar 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
4 Oct 1990	DIRECTOR RESIGNED	View document
30 Mar 1990	REGISTERED OFFICE CHANGED ON 30/03/90 FROM: · OYSTON MILL(2ND FLOOR) · STRAND ROAD · PRESTON · LANCS	View document
22 Feb 1990	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS	View document
22 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Feb 1990	NEW DIRECTOR APPOINTED	View document
22 Feb 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
3 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
28 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Nov 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
11 Jul 1988	NEW DIRECTOR APPOINTED	View document
11 Jul 1988	REGISTERED OFFICE CHANGED ON 11/07/88 FROM: · 1 CHAPEL STREET · PRESTON · PR1 8BG	View document
17 Mar 1988	RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS	View document
4 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/86	View document
15 Feb 1988	NEW DIRECTOR APPOINTED	View document
5 Nov 1987	NEW DIRECTOR APPOINTED	View document
5 Nov 1987	NEW DIRECTOR APPOINTED	View document
12 Aug 1987	NEW SECRETARY APPOINTED	View document
1 Jul 1987	NEW SECRETARY APPOINTED	View document
10 Jun 1987	REGISTERED OFFICE CHANGED ON 10/06/87 FROM: · GUILD CHAMBERS · 4 WINCHLEY SQUARE · PRESTON · LANCS PR1 2AA	View document
10 Jun 1987	COMPANY NAME CHANGED · FORDSHAM LIMITED · CERTIFICATE ISSUED ON 10/06/87	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
1 Nov 1984	CERTIFICATE OF INCORPORATION	View document