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CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Company number 03057907

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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)
26 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
23 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
31 Dec 2002 288b Director resigned
20 Nov 2002 363s Return made up to 29/10/02; full list of members
11 Jun 2002 288c Secretary's particulars changed;director's particulars changed
16 Jan 2002 AA Full accounts made up to 31 March 2001
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 363s Return made up to 29/10/01; full list of members
19 Jun 2001 288c Director's particulars changed
12 Feb 2001 AA Full accounts made up to 31 March 2000
29 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
24 Nov 2000 363s Return made up to 29/10/00; full list of members
03 May 2000 AA Full accounts made up to 31 March 1999
04 Apr 2000 288a New secretary appointed
02 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
21 Jan 2000 288c Director's particulars changed
25 Nov 1999 363a Return made up to 29/10/99; full list of members
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed