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TELEWEST PARLIAMENTARY HOLDINGS LIMITED

Company number 02514316

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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 Jan 1999 363a Return made up to 31/12/98; full list of members
20 Jan 1999 288a New director appointed
05 Jan 1999 288a New secretary appointed
05 Jan 1999 288a New director appointed
05 Jan 1999 288b Secretary resigned
13 Oct 1998 288c Secretary's particulars changed
08 Oct 1998 395 Particulars of mortgage/charge
14 Aug 1998 AA Full accounts made up to 31 December 1997
20 May 1998 288b Director resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1998 363a Return made up to 31/12/97; no change of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 288c Director's particulars changed
04 Aug 1997 288a New director appointed
21 Jul 1997 288b Director resigned
16 Apr 1997 288a New director appointed
11 Feb 1997 363a Return made up to 31/12/96; no change of members
20 Aug 1996 288 New director appointed
20 Aug 1996 288 Director resigned
07 Aug 1996 395 Particulars of mortgage/charge
09 Jul 1996 287 Registered office changed on 09/07/96 from: 4TH floor the quadrangle imperial square cheltenham GL50 1YX
08 Jul 1996 AA Full accounts made up to 31 December 1995
17 Feb 1996 288 Director resigned
09 Jan 1996 288 Director's particulars changed
20 Dec 1995 363x Return made up to 31/12/95; full list of members