NTL (CWC HOLDINGS)

Company Documents

DateDescription
09/02/159 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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10/09/1410 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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10/09/1410 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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23/05/1423 May 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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09/04/149 April 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI

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11/02/1411 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE

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13/12/1313 December 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN

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26/09/1326 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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26/09/1326 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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18/06/1318 June 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013

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14/02/1314 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/02/128 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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10/11/1110 November 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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23/09/1123 September 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
160 GREAT PORTLAND STREET
LONDON
W1W 5QA

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18/02/1118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/06/102 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/05/1026 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/05/1021 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6

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14/05/1014 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED

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14/05/1014 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES

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14/05/1014 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/02/1017 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/02/0828 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM:
N T L HOUSE
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9UP

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21/12/0621 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0621 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/07/0528 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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19/07/0519 July 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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02/03/052 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/09/0413 September 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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28/06/0428 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0428 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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08/09/038 September 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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06/10/026 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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27/09/0227 September 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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13/05/0213 May 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 ￯﾿ᄑ IC 1977239765/2
21/02/02
￯﾿ᄑ SR [email protected]=
1977239762

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03/04/023 April 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/04/023 April 2002 REDUCE ISSUED CAPITAL 28/03/02

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03/04/023 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0227 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 DELIVERY EXT'D 3 MTH 31/05/01

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10/12/0110 December 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 AUDITOR'S RESIGNATION

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/013 April 2001 FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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29/03/0129 March 2001 S80A AUTH TO ALLOT SEC 20/03/01

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20/03/0120 March 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/01

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20/03/0120 March 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/03/0120 March 2001 ADOPT ARTICLES 21/02/01

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20/03/0120 March 2001 ALTER ARTICLES 21/02/01

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20/03/0120 March 2001 FORM 882-2739450282 X ￯﾿ᄑ1 21/2/01

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20/03/0120 March 2001 NC DEC ALREADY ADJUSTED
21/02/01

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20/03/0120 March 2001 FORM 882-46400000 X ￯﾿ᄑ1 SH 21/201

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20/03/0120 March 2001 NC DEC ALREADY ADJUSTED 21/02/01

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20/03/0120 March 2001 ￯﾿ᄑ NC 2145000000/4930850282
21/02/01

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09/03/019 March 2001 DIRECTOR'S PARTICULARS CHANGED

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09/03/019 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0121 February 2001 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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21/02/0121 February 2001 REREG OTHER 21/02/01

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21/02/0121 February 2001 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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21/02/0121 February 2001 ALTER MEM AND ARTS 21/02/01

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21/02/0121 February 2001 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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21/02/0121 February 2001 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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21/02/0121 February 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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01/11/001 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0028 September 2000 ALTER MEM AND ARTS 25/09/00

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28/09/0028 September 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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28/09/0028 September 2000 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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28/09/0028 September 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM:
NTL HOUSE
BARTLEY WOOD BUSINESS PARK,
BARTLEY, HOOK
HAMPSHIRE RG27 9XA

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25/07/0025 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 SECRETARY RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM:
CAXTON WAY
WATFORD
HERTFORDSHIRE WD1 8XH

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20/06/0020 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/06/009 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0019 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/05/00

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17/05/0017 May 2000 REDUCTION OF ISSUED CAPITAL 27/03/00

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17/05/0017 May 2000 REDUCTION SHARE CAPITAL

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17/05/0017 May 2000 REDUCTION OF ISSUED CAPITAL

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17/05/0017 May 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/05/0017 May 2000 ALTER ARTICLES 12/05/00

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17/05/0017 May 2000 ALTER MEMORANDUM 27/03/00

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12/05/0012 May 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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12/05/0012 May 2000 APPLICATION COMMENCE BUSINESS

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02/03/002 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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25/02/0025 February 2000 NEW SECRETARY APPOINTED

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25/02/0025 February 2000 DIRECTOR RESIGNED

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
1 SILK STREET
LONDON
EC2Y 8HQ

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0017 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/00

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04/02/004 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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