NTL HOLDINGS (PETERBOROUGH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/09/1410 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 26/09/1326 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 26/09/1326 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 24/01/1224 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/11/1112 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 26/01/1126 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 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 |
| 24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 19/05/1019 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/01/1025 January 2010 | ALTER ARTICLES 07/01/2010 |
| 25/01/1025 January 2010 | ARTICLES OF ASSOCIATION |
| 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 |
| 21/01/1021 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS 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 |
| 07/02/067 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 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 |
| 06/02/046 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 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 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DELIVERY EXT'D 3 MTH 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 |
| 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 MEM AND ARTS 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 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH |
| 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 HOLDINGS (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED BELL CABLEMEDIA HOLDINGS (PETERB OROUGH) LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS 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 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 09/02/989 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST 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 WATFORD HERTFORDSHIRE WD1 7EL |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 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 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | ADOPT MEM AND ARTS 25/09/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/04/9524 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 1B PORTLAND PLACE LONDON W1N 3AA |
| 31/01/9531 January 1995 | COMPANY NAME CHANGED FCB 1064 LIMITED CERTIFICATE ISSUED ON 01/02/95 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED |
| 30/01/9530 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | LOCATION OF DEBENTURE REGISTER |
| 15/11/9415 November 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/11/9415 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | S252 DISP LAYING ACC 30/05/94 |
| 06/06/946 June 1994 | S386 DISP APP AUDS 30/05/94 |
| 06/06/946 June 1994 | S366A DISP HOLDING AGM 30/05/94 |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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