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CABLE & WIRELESS EUROPE HOLDINGS LIMITED

Company number 04659719

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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)
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 353 Location of register of members
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
22 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 288c Director's particulars changed
14 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Mar 2004 363s Return made up to 07/02/04; full list of members
27 Feb 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
21 Feb 2003 288a New director appointed
19 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2003 288a New director appointed
07 Feb 2003 NEWINC Incorporation