CABLE HACKNEY & ISLINGTON LIMITED
Company number 01795641 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017956410019 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017956410018 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017956410017 | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 3 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 23 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017956410016 | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017956410015 | View document |
| 9 Jan 2014 | Annual return made up to 14 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 |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 24 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017956410014 | 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 |
| 19 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 14 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 |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 13 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | View document |
| 6 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 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 5 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 4 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS 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: G OFFICE CHANGED 17/02/07 EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | View document |
| 18 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | SECTION 394 | View document |
| 20 Sep 2006 | NC INC ALREADY ADJUSTED 21/08/06 | View document |
| 12 Sep 2006 | � NC 2000/26502000 21/ | View document |
| 8 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 29 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | FULL ACCOUNTS 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 |
| 24 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | S366A DISP HOLDING AGM 20/04/01 | View document |
| 30 Mar 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2001 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 23 Mar 2001 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 27 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | SECRETARY RESIGNED | View document |
| 25 Jan 1997 | DIRECTOR RESIGNED | View document |
| 17 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1995 | ALTER MEM AND ARTS 28/06/95 | View document |
| 10 Jul 1995 | RE GUARANTEE AND DEBENT 28/06/95 | View document |
| 25 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Jan 1995 | RETURN MADE UP TO 14/12/94; FULL LIST 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 · 24 pages | View document |
| 20 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 100 CHALK FARM ROAD LONDON NW1 8EH | View document |
| 22 Dec 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jan 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Sep 1992 | S386 DISP APP AUDS 16/07/92 | View document |
| 7 May 1992 | DIRECTOR RESIGNED | View document |
| 5 May 1992 | DIRECTOR RESIGNED | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 20 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 20 Dec 1990 | DIRECTOR RESIGNED | View document |
| 20 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | COMPANY NAME CHANGED CABLE BARNET LIMITED CERTIFICATE ISSUED ON 20/12/89 | View document |
| 28 Jun 1989 | DIRECTOR RESIGNED | View document |
| 16 Jun 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 | View document |
| 12 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 | View document |
| 12 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | DIRECTOR RESIGNED | View document |
| 3 Nov 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 | View document |
| 28 Feb 1984 | CERTIFICATE OF INCORPORATION | View document |