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NTL MILTON KEYNES LIMITED

Company number 02410808

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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)
29 Oct 2001 363a Return made up to 26/10/01; full list of members
18 Oct 2001 AA Accounts made up to 31 December 2000
03 Oct 2001 395 Particulars of mortgage/charge
05 Apr 2001 AA Full accounts made up to 31 December 1999
29 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Nov 2000 363a Return made up to 26/10/00; full list of members
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 1999 363a Return made up to 26/10/99; full list of members
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288b Director resigned
13 Sep 1999 288a New director appointed
18 Aug 1999 MA Memorandum and Articles of Association
16 Aug 1999 CERTNM Company name changed bt new towns cable tv LIMITED\certificate issued on 17/08/99
16 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99