BCMV LIMITED
Company number 03074517 · Monitor this company
270 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 23 Dec 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 · 2 pages | View document |
| 22 Dec 2021 | Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU · 2 pages | View document |
| 22 Dec 2021 | Resolutions · 1 page | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU · 2 pages | View document |
| 4 Nov 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 · 1 page | View document |
| 14 Oct 2021 | AGREEMENT1 · 1 page | View document |
| 14 Oct 2021 | PARENT_ACC · 91 pages | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 · 2 pages | View document |
| 21 Jul 2021 | GUARANTEE1 · 3 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 19 Aug 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / GENERAL CABLE LIMITED / 02/12/2019 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | View document |
| 12 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 12 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 12 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 20 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 21 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 21 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 20 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170022 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170023 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170016 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170017 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170018 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170019 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170020 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170021 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030745170015 | View document |
| 13 Apr 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 13 Apr 2018 | SOLVENCY STATEMENT DATED 06/04/18 | View document |
| 13 Apr 2018 | REDUCE ISSUED CAPITAL 06/04/2018 | View document |
| 27 Dec 2017 | CESSATION OF NTL (B) LIMITED AS A PSC | View document |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED | View document |
| 4 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 4 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 22 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170023 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170022 | View document |
| 12 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 19 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 4 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170021 | View document |
| 14 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 14 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170020 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170019 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170018 | View document |
| 16 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 16 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 16 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 23 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170017 | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170016 | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 6 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 4 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 4 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030745170015 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 10 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jun 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 5 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 5 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 5 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | NC INC ALREADY ADJUSTED 31/01/08 | View document |
| 8 Feb 2008 | £ NC 100/200100 31/01 | View document |
| 31 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2008 | COMPANY NAME CHANGED NTL (EASTBOURNE AND HASTINGS) LI MITED CERTIFICATE ISSUED ON 25/01/08 | View document |
| 12 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9XA | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2000 | ALTER MEMORANDUM 11/09/00 | View document |
| 3 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 12 Jun 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITE D CERTIFICATE ISSUED ON 13/06/00 | View document |
| 4 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | COMPANY NAME CHANGED BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED CERTIFICATE ISSUED ON 26/02/99 | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 1 Oct 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ | View document |
| 15 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 22 Sep 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: BELL CABLEMEDIA HOUSE UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EL | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | DIRECTOR RESIGNED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 | View document |
| 20 Aug 1996 | DIRECTOR RESIGNED | View document |
| 22 Jul 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1996 | SECRETARY RESIGNED | View document |
| 25 Apr 1996 | DIRECTOR RESIGNED | View document |
| 12 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 6 Nov 1995 | ADOPT MEM AND ARTS 01/11/95 | View document |
| 6 Nov 1995 | SECRETARY RESIGNED | View document |
| 6 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/95 | View document |
| 11 Oct 1995 | S386 DISP APP AUDS 20/09/95 | View document |
| 11 Oct 1995 | S366A DISP HOLDING AGM 20/09/95 | View document |
| 11 Oct 1995 | S80A AUTH TO ALLOT SEC 20/09/95 | View document |
| 11 Oct 1995 | S252 DISP LAYING ACC 20/09/95 | View document |
| 25 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Sep 1995 | COMPANY NAME CHANGED HACKREMCO (NO. 1063) LIMITED CERTIFICATE ISSUED ON 25/09/95 | View document |
| 30 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |