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NTL (CRUK)

Company number 02329254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
01 Feb 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
10 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
10 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
23 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
23 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011
12 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 16
23 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
14 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
14 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
14 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
14 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
14 May 2010 AP01 Appointment of Robert Charles Gale as a director
14 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 15