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NTL CABLECOMMS HOLDINGS NO.1 LIMITED

Company number 03709869

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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)
31 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
19 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
18 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
18 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
18 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
18 May 2010 AP01 Appointment of Robert Charles Gale as a director
18 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
17 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 09/02/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 09/02/08; full list of members
18 Dec 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 09/02/07; full list of members
09 Mar 2007 288c Director's particulars changed