MIDDLESEX CABLE LIMITED
Company number 02460325 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024603250025 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 17 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 17 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | 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 | REGISTRATION OF A CHARGE / CHARGE CODE 024603250024 | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024603250023 | View document |
| 11 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | 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 024603250022 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 22 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 24 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 26 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 30 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | View document |
| 13 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 13 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 13 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 26 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 20 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: G OFFICE CHANGED 18/02/07 EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | SECTION 394 | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 CABLE HOUSE WATERSIDE DRIVE LANGLEY BERKSHIRE SL3 6EZ | View document |
| 3 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Apr 2001 | S366A DISP HOLDING AGM 20/04/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | AGREEMENT/DEBENTURE 23/12/97 | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 14 Feb 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Mar 1994 | ADOPT MEM AND ARTS 18/02/94 | View document |
| 1 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Oct 1991 | RE APPT/AUDS 18/09/91 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1990 | ALTER MEM AND ARTS 09/11/90 | View document |
| 20 Nov 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY | View document |
| 16 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Feb 1990 | COMPANY NAME CHANGED INGLEBY ( 467 ) LIMITED CERTIFICATE ISSUED ON 06/02/90 | View document |
| 17 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |