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TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED

Company number 02321124

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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)
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
21 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
21 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
21 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
20 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 31/12/07; full list of members
20 Nov 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288a New secretary appointed