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CABLE ENFIELD LIMITED

Company number 02466511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
14 Jun 2013 MR01 Registration of charge 024665110014
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
09 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
10 Sep 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
01 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
21 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 13
18 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8