TELSTRA (CABLE TELECOM) LIMITED
Company number 03442093 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MING HON | View document |
| 2 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HON / 03/03/2013 | View document |
| 8 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MING CHAU HON / 17/05/2012 | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON | View document |
| 21 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR MING CHAU HENRY HON | View document |
| 21 Dec 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON VYE | View document |
| 21 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 23 Jun 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LEO SALY | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HANKINSON / 01/01/2009 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Nov 2007 | NC INC ALREADY ADJUSTED 29/06/07 | View document |
| 7 Nov 2007 | � NC 100000/200000 29/06 | View document |
| 29 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | COMPANY NAME CHANGED CABLE TELECOM (GB) LIMITED CERTIFICATE ISSUED ON 21/03/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 7TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 205-207 CITY ROAD LONDON EC1V 1QE | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: G OFFICE CHANGED 31/05/00 2 ST CLEMENTS COURT ARUNDEL SQUARE ISLINGTON LONDON N7 8BT | View document |
| 1 Feb 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Jul 1999 | COMPANY NAME CHANGED CABLE TELECOM LIMITED CERTIFICATE ISSUED ON 21/07/99 | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 16 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | NC INC ALREADY ADJUSTED 24/02/99 | View document |
| 4 Mar 1999 | � NC 1000/100000 24/02/99 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 372 OLD STREET LONDON EC1V 9LT | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | SECRETARY RESIGNED | View document |
| 22 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |