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NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED

Company number 02511877

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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)
06 Oct 2011 TM01 Termination of appointment of Robert Mackenzie as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
21 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
21 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
21 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
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: 10
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2009 363a Return made up to 14/06/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 363a Return made up to 14/06/08; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 363a Return made up to 14/06/07; full list of members