CAMBRIDGE CABLE SERVICES LIMITED
Company number 03262220 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 10 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 16 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | 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 |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 2 Nov 2011 | TERMINATE DIR APPOINTMENT | View document |
| 14 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 22 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 |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA | View document |
| 14 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES 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: 6 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 3 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Oct 2007 | RETURN MADE UP TO 08/10/07; 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: · N T L HOUSE · BARTLEY WOOD BUSINESS PARK, · HOOK · HAMPSHIRE RG27 9UP | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: · NTL HOUSE · BARTLEY WOOD BUSINESS PARK, · BARTLEY, HOOK · HAMPSHIRE RG27 9XA | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: · BRISTOL HOUSE · FARNBOROUGH AEROSPACE CENTRE · FARNBOROUGH · HAMPSHIRE GU14 6XP | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: · FIRST FLOOR BLOCK D · WESTBROOK CENTRE · MILTON ROAD · CAMBRIDGE CB4 1YG | View document |
| 26 Nov 1998 | ADOPT MEM AND ARTS 03/11/98 | View document |
| 26 Nov 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 8 Jan 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: · HILL HOUSE 1 LITTLE NEW STREET · LONDON · EC4A 3TR | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Nov 1996 | COMPANY NAME CHANGED · DARTELLA LIMITED · CERTIFICATE ISSUED ON 28/11/96 | View document |
| 27 Nov 1996 | ADOPT MEM AND ARTS 15/11/96 | View document |
| 11 Oct 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |