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VIRGIN MEDIA WHOLESALE LIMITED

Company number 02514287

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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 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 11
12 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Joanne Christine Tillbrook on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009
11 Aug 2009 288a Director appointed caroline bernadette elizabeth withers
11 Aug 2009 288a Director appointed joanne christine tillbrook
07 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Dec 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 AA Full accounts made up to 31 December 2006
27 Dec 2007 363a Return made up to 31/12/07; full list of members
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
01 Feb 2007 123 Nc inc already adjusted 18/12/06
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 288b Secretary resigned
08 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1735850550@1=1735850550 £ ic 2/1735850552
08 Jan 2007 123 Nc inc already adjusted 18/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities