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NTL (CWC HOLDINGS)

Company number 03922682

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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)
14 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
14 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
14 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
14 May 2010 AP01 Appointment of Robert Charles Gale as a director
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
17 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 04/02/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 363a Return made up to 04/02/08; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Mar 2007 363a Return made up to 04/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
18 Feb 2007 287 Registered office changed on 18/02/07 from: n t l house bartley wood business park, bartley, 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
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 363a Return made up to 04/02/06; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004