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NTL MANCHESTER CABLEVISION HOLDING COMPANY

Company number 02455631

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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)
11 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
11 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
06 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
06 Oct 2011 TM01 Termination of appointment of Robert Mackenzie as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 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
19 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
19 May 2010 AP01 Appointment of Robert Charles Gale as a director
19 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
19 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
19 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
19 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 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
  • RES13 ‐ Approved actions obligations 15/01/2010
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
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 AA Full accounts made up to 31 December 2007