TELEWEST WORKWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/08/1428 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 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 |
| 27/08/1327 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 19/06/1319 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 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 18 August 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 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 18/08/07; 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 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECTION 394 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: FIVE CHANCERY LANE LONDON WC2A 1LF |
| 26/04/0126 April 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED DWSCO 2070 LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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