NTL CABLECOMMS SURREY
Company number 02531586 · Monitor this company
307 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 |
| 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 |
| 23 Dec 2021 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Dec 2021 | Declaration of solvency · 5 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 | 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 |
| 15 Oct 2021 | PARENT_ACC · 91 pages | View document |
| 15 Oct 2021 | AGREEMENT1 · 1 page | 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 | Appointment of Mr Mark David Hardman 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 |
| 21 Jul 2021 | GUARANTEE1 · 3 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 2 Jul 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 25 Apr 2020 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED RODERICK GREGOR MCNEIL | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU | 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 |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / VIRGIN MEDIA LIMITED / 02/12/2019 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 19 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 19 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 17 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 28 May 2019 | CESSATION OF NTL CABLECOMMS HOLDINGS NO 2 LIMITED AS A PSC | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MEDIA LIMITED | View document |
| 8 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 20 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860016 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860017 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860018 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860019 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860020 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860014 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860013 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860012 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025315860015 | View document |
| 19 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | 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 |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, 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 025315860020 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860019 | View document |
| 6 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 17 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 17 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | 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 025315860018 | View document |
| 14 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | 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 |
| 19 Aug 2015 | Annual return made up to 16 August 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 025315860017 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860016 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860015 | 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 |
| 16 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 16 August 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 | REGISTRATION OF A CHARGE / CHARGE CODE 025315860014 | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | 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 025315860013 | View document |
| 14 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 3 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 3 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 27 Aug 2013 | Annual return made up to 16 August 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 025315860012 | 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 |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE 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 |
| 17 Aug 2011 | Annual return made up to 16 August 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: 11 | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | 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 |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 18 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 18 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 18 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | 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 |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 16/08/07; 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 |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 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 |
| 6 Sep 2006 | RETURN MADE UP TO 16/08/06; 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 |
| 17 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | RETURN MADE UP TO 16/08/05; 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 |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | 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 |
| 2 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 27 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 |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 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 |
| 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 |
| 3 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | 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 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | 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 |
| 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 |
| 18 Aug 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS | 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 | ALTER ARTICLES 28/06/00 | 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 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | 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 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | SECRETARY RESIGNED;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 SURREY CERTIFICATE ISSUED ON 13/06/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | COMPANY NAME CHANGED NYNEX CABLECOMMS SURREY CERTIFICATE ISSUED ON 26/02/99 | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS 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 |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 12 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Nov 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | 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 |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1997 | £ NC 944964/23555715 27/03/97 | View document |
| 16 Apr 1997 | RE SHARES 27/03/97 | View document |
| 24 Oct 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Oct 1996 | RETURN MADE UP TO 16/08/96; 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 |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1995 | DIRECTOR RESIGNED | View document |
| 27 Oct 1995 | RETURN MADE UP TO 16/08/95; CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON SW19 3RU | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 May 1995 | S369(4) SHT NOTICE MEET 19/04/95 | View document |
| 12 May 1995 | S386 DISP APP AUDS 19/04/95 | View document |
| 12 May 1995 | S366A DISP HOLDING AGM 19/04/95 | View document |
| 5 Apr 1995 | ADOPT MEM AND ARTS 31/03/95 | View document |
| 5 Feb 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 84 pages | View document |
| 15 Sep 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | RECLASSIFY SHARES 31/12/93 | View document |
| 12 Jan 1994 | £ NC 400000/944964 31/12/93 | View document |
| 15 Dec 1993 | S/RES, RE-REG, LTD./ UNLTD. | View document |
| 10 Dec 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Dec 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 10 Dec 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 10 Dec 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 10 Dec 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 22 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 21 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1993 | ADOPT MEM AND ARTS 24/11/92 | View document |
| 30 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Aug 1992 | SHARES AGREEMENT OTC | View document |
| 25 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1992 | DIRECTOR RESIGNED | View document |
| 25 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1992 | DIRECTOR RESIGNED | View document |
| 13 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 30 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/91 | View document |
| 26 Sep 1991 | COMPANY NAME CHANGED BRITANNIA CABLESYSTEMS SURREY LI MITED CERTIFICATE ISSUED ON 27/09/91 | View document |
| 23 Sep 1991 | £ NC 50000/400000 13/09/91 | View document |
| 23 Sep 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: CAPITOL HOUSE 2-4 CHURCH STREET EPSOM SURREY. KT17 4NY | View document |
| 11 Sep 1991 | AMENDING 88(2)R | View document |
| 15 Mar 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: CAPITOL HOUSE 2/4 CHURCH STREET EPSOM SURREY KT17 4NY | View document |
| 14 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Feb 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/90 | View document |
| 11 Feb 1991 | £ NC 100/50000 27/09/90 | View document |
| 8 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |