NTL CABLECOMMS OLDHAM AND TAMESIDE
Company number 02446185 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024461850015 | View document |
| 28 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024461850014 | 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 024461850013 | View document |
| 20 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024461850012 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 7 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 12 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | 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: 11 | View document |
| 25 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 18 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 18 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 18 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Jan 2010 | ALTER ARTICLES 15/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 24/11/07; 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, · BARTLEY, HOOK · HAMPSHIRE RG27 9UP | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Dec 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 |
| 4 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: · NTL HOUSE · BARTLEY WOOD BUSINESS PARK, · BARTLEY, HOOK · HAMPSHIRE RG27 9XA | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | ALTER ARTICLES 28/06/00 | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: · CAXTON WAY · WATFORD BUSINESS PARK · WATFORD · WD1 8XH | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | 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 · CABLECOMMS OLDHAM AND TAMESIDE · CERTIFICATE ISSUED ON 13/06/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 24/11/99; CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | COMPANY NAME CHANGED · NYNEX CABLECOMMS OLDHAM AND TAME · SIDE · CERTIFICATE ISSUED ON 01/03/99 | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: · 26 RED LION SQUARE · LONDON · WC1R 4HQ | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 12 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 7 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: · THE TOLWORTH TOWER · EWELL ROAD · SURBITON · SURREY KT6 7ED | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Jan 1996 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · LONDON · SW19 3RU | View document |
| 5 Feb 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | ADOPT MEM AND ARTS 19/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 134 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1994 | ALTER MEM AND ARTS 10/10/94 | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | SECRETARY RESIGNED | View document |
| 9 Mar 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 10 Dec 1993 | VARYING SHARE RIGHTS AND NAMES 06/10/93 | View document |
| 10 Dec 1993 | NC INC ALREADY ADJUSTED · 06/10/93 | View document |
| 1 Nov 1993 | ﾽ NC 1000000/114889091 · 06/10/93 | View document |
| 1 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Nov 1993 | NC INC ALREADY ADJUSTED 06/10/93 | View document |
| 1 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | VARYING SHARE RIGHTS AND NAMES 06/10/93 | View document |
| 5 Oct 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 5 Oct 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 5 Oct 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 5 Oct 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 5 Oct 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Sep 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | COMPANY NAME CHANGED · COMMENT CABLEVISION OLDHAM AND T · AMESIDE LIMITED · CERTIFICATE ISSUED ON 01/09/93 | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: · 40 ARTILLERY LANE · BISHOPSGATE · LONDON · E1 7LS | View document |
| 11 May 1993 | AUDITOR'S RESIGNATION | View document |
| 10 May 1993 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/10/92 | View document |
| 11 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 11 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 24 Nov 1992 | S386 DISP APP AUDS 30/10/92 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1991 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1989 | COMPANY NAME CHANGED · CLEMATIS COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 20/12/89 | View document |
| 13 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Nov 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |