CABLE & WIRELESS A-SERVICES LIMITED
Company number 03930865 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED KERRY PHILLIP | View document |
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Sep 2013 | SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE · WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM | View document |
| 1 Mar 2013 | SECTION 519 2006 | View document |
| 21 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1WB UNITED KINGDOM | View document |
| 29 Aug 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Feb 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | View document |
| 17 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Aug 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | View document |
| 10 Jun 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEDD HANSCOMB | View document |
| 19 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | View document |
| 28 Jan 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | View document |
| 9 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 | View document |
| 14 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | COMPANY NAME CHANGED CABLE & WIRELESS TRIANGLE LTD CERTIFICATE ISSUED ON 15/06/00 | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | S366A DISP HOLDING AGM 07/03/00 | View document |
| 4 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |