GENERAL CABLE PROGRAMMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/09/149 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 25/03/1425 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE, CAWSEY WAY, WOKING, SURREY GU21 6QX |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY GU21 5RW |
| 02/04/032 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY GU21 5RW |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 37 OLD QUEEN STREET, LONDON, SW1H 9JA |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 22 HEADFORT PLACE, LONDON, SW1X 7DH |
| 10/06/9410 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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