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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)
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
26 Feb 2007 AA Full accounts made up to 31 December 2005
18 Feb 2007 287 Registered office changed on 18/02/07 from: ntl house bartley wood business park, hook hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
10 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 363a Return made up to 09/02/06; full list of members
18 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2003
02 Mar 2005 363a Return made up to 09/02/05; full list of members
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2002
13 Sep 2004 288b Director resigned
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New director appointed