VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Company number 03173552

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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)
28 Oct 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Joanne Christine Tillbrook on 1 October 2009
11 Aug 2009 288a Director appointed caroline bernadette elizabeth withers
11 Aug 2009 288a Director appointed joanne christine tillbrook
29 May 2009 395 Particulars of a mortgage or charge / charge no: 13
18 Mar 2009 363a Return made up to 15/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Mar 2008 363a Return made up to 15/03/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 December 2006
03 Sep 2007 88(2)R Ad 14/07/06--------- £ si 19194@.01
03 Sep 2007 88(2)R Ad 19/06/06--------- £ si 84352@.01
18 Apr 2007 AA Full accounts made up to 31 December 2005
11 Apr 2007 363a Return made up to 15/03/07; full list of members
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 CERTNM Company name changed ntl investment holdings LIMITED\certificate issued on 19/02/07
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house, bartley wood business park,, hook, hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 363a Return made up to 15/03/06; full list of members