BCMV LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Appointment of a voluntary liquidator |
| 06/01/226 January 2022 | Declaration of solvency |
| 23/12/2123 December 2021 | Registered office address changed from 500 Brook Drive Reading RG2 6UU United Kingdom to 1 More London Place London SE1 2AF on 2021-12-23 |
| 22/12/2122 December 2021 | Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU |
| 04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
| 21/07/2121 July 2021 | |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 19/08/2019 August 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL |
| 05/03/205 March 2020 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / GENERAL CABLE LIMITED / 02/12/2019 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 12/08/1912 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/08/1912 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/08/1912 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 21/09/1821 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170022 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170023 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170016 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170017 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170018 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170019 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170020 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170021 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170015 |
| 13/04/1813 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1 |
| 13/04/1813 April 2018 | STATEMENT BY DIRECTORS |
| 13/04/1813 April 2018 | SOLVENCY STATEMENT DATED 06/04/18 |
| 13/04/1813 April 2018 | REDUCE ISSUED CAPITAL 06/04/2018 |
| 27/12/1727 December 2017 | CESSATION OF NTL (B) LIMITED AS A PSC |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED |
| 04/09/174 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/09/174 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170023 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170022 |
| 12/09/1612 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 19/08/1619 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/07/164 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170021 |
| 14/09/1514 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/09/1514 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170020 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170019 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170018 |
| 16/09/1416 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170017 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170016 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 04/10/134 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 04/10/134 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170015 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 05/05/105 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 05/05/105 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/01/1025 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 08/02/088 February 2008 | £ NC 100/200100 31/01 |
| 31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0825 January 2008 | COMPANY NAME CHANGED NTL (EASTBOURNE AND HASTINGS) LI MITED CERTIFICATE ISSUED ON 25/01/08 |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9XA |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0027 September 2000 | ALTER MEMORANDUM 11/09/00 |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITE D CERTIFICATE ISSUED ON 13/06/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: BELL CABLEMEDIA HOUSE UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EL |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 06/11/956 November 1995 | ADOPT MEM AND ARTS 01/11/95 |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/95 |
| 11/10/9511 October 1995 | S386 DISP APP AUDS 20/09/95 |
| 11/10/9511 October 1995 | S366A DISP HOLDING AGM 20/09/95 |
| 11/10/9511 October 1995 | S80A AUTH TO ALLOT SEC 20/09/95 |
| 11/10/9511 October 1995 | S252 DISP LAYING ACC 20/09/95 |
| 25/09/9525 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/09/9522 September 1995 | COMPANY NAME CHANGED HACKREMCO (NO. 1063) LIMITED CERTIFICATE ISSUED ON 25/09/95 |
| 30/06/9530 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company