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MIDDLESEX CABLE LIMITED

Company number 02460325

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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)
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 16
13 May 2010 AP01 Appointment of Robert Charles Gale as a director
13 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
13 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
13 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
13 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
13 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 19
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 17
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 18
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 16/01/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 16/01/08; full list of members
02 Nov 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
27 Feb 2007 363a Return made up to 16/01/07; full list of members
18 Feb 2007 287 Registered office changed on 18/02/07 from: export house cawsey way woking surrey GU21 6QX
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned