NTL SOUTH CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | |
| 11/07/2511 July 2025 | |
| 11/07/2511 July 2025 | |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 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 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 05/10/215 October 2021 | Appointment of Mr Mark David Hardman 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 Caroline Bernadette Elizabeth Withers 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 |
| 21/07/2121 July 2021 | |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 22/07/1922 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 16/11/1816 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/11/1816 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/06/1820 June 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 01/09/171 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/09/171 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 23/06/1723 June 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 17/08/1617 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 17/08/1617 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/07/164 July 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 07/09/157 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 07/09/157 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 30/06/1530 June 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 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 |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 26/09/1326 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 11/01/1311 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 15 |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 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 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 22 May 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 |
| 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: 15 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 19/05/1019 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/01/1025 January 2010 | ARTICLES OF ASSOCIATION |
| 25/01/1025 January 2010 | ALTER ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/12/0923 December 2009 | STATEMENT BY DIRECTORS |
| 23/12/0923 December 2009 | SOLVENCY STATEMENT DATED 18/12/09 |
| 23/12/0923 December 2009 | REDUCE ISSUED CAPITAL 18/12/2009 |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 1 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 22/05/07; 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 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/05/02; 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 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 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 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 25/09/0025 September 2000 | ALTER ARTICLES 11/09/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | COMPANY NAME CHANGED COMTEL LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: BRISTOL HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6XP |
| 18/01/9918 January 1999 | S366A DISP HOLDING AGM 25/09/98 |
| 18/01/9918 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9918 January 1999 | ALTER MEM AND ARTS 25/09/98 |
| 10/11/9810 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: WHARFDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TZ |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | £ NC 1000000/2000000 15/09/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTORS POWERS 15/09/98 |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 15/09/98 |
| 09/10/989 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/98 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED TELECENTIAL COMMUNICATIONS LIMIT ED CERTIFICATE ISSUED ON 17/10/97 |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: DRAGOON HOUSE 37 ARTILLERY LANE BISHOPSGATE LONDON E1 7LT |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | COMPANY NAME CHANGED CUC CABLEVISION (UK) LIMITED CERTIFICATE ISSUED ON 18/09/95 |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/945 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | ADOPT MEM AND ARTS 30/04/93 |
| 25/04/9325 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: LINK 2,BEACONTREE PLAZA GILLETTE WAY BASINGSTOKE RD READING,BERKS,RG2 OBZ |
| 19/06/9119 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 3-6 THE COLLONADE HIGH STREET MAIDENHEAD BERKSHIRE,SL6 1QL |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: ROYEX HSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | £ NC 100/1000000 20/0 |
| 07/08/897 August 1989 | ADOPT MEM AND ARTS 200789 |
| 07/08/897 August 1989 | NC INC ALREADY ADJUSTED |
| 07/08/897 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/07/8931 July 1989 | COMPANY NAME CHANGED LEGIBUS 1398 LIMITED CERTIFICATE ISSUED ON 01/08/89 |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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