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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)
28 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jul 2005 AA Full accounts made up to 31 December 2003
02 Mar 2005 363a Return made up to 04/02/05; full list of members
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288a 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
13 Sep 2004 288b Director resigned
05 Aug 2004 AA Full accounts made up to 31 December 2002
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
13 Apr 2004 288a New director appointed
03 Mar 2004 363a Return made up to 04/02/04; full list of members
14 Oct 2003 288b Director resigned
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Sep 2003 AA Full accounts made up to 31 December 2001
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
04 Mar 2003 363a Return made up to 04/02/03; full list of members
05 Feb 2003 288a New director appointed