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NTL CABLECOMMS WESSEX

Company number 02410378

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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)
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
18 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
18 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
18 May 2010 AP01 Appointment of Robert Charles Gale as a director
18 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
18 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
18 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 02/08/09; full list of members
09 Dec 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 02/08/08; full list of members
22 Dec 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 02/08/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed