NTL CABLECOMMS OLDHAM AND TAMESIDE

Company number 02446185

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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)
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
18 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
18 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
18 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
18 May 2010 AP01 Appointment of Robert Charles Gale as a director
18 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
18 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved actions obligations 15/01/2010
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
27 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 AA Full accounts made up to 31 December 2007
26 Nov 2008 363a Return made up to 24/11/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2006
28 Nov 2007 363a Return made up to 24/11/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
18 Feb 2007 287 Registered office changed on 18/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
10 Dec 2006 363a Return made up to 24/11/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005