TELEWEST COMMUNICATIONS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 29/08/1429 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 02/05/142 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 24/06/1324 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/04/07; 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: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 04/06/034 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | SHARES AGREEMENT OTC |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 16/03/01 |
| 29/05/0129 May 2001 | ﾽ NC 10000000/374776689 16 |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 24/04/0124 April 2001 | SHARES AGREEMENT OTC |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | SHARES AGREEMENT OTC |
| 15/09/9915 September 1999 | SHARES AGREEMENT OTC |
| 15/09/9915 September 1999 | SHARES AGREEMENT OTC |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 06/06/996 June 1999 | ﾽ NC 1000000/10000000 14/ |
| 06/06/996 June 1999 | NC INC ALREADY ADJUSTED 14/05/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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