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TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED

Company number 02271287

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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)
21 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
20 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 20
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 18
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 19
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 31/12/07; full list of members
02 Dec 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
18 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Oct 2006 88(2)R Ad 21/08/06--------- £ si 236967@1=236967 £ ic 4835181/5072148
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
21 Sep 2006 MISC Section 394
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition