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NTL (LEEDS) LIMITED

Company number 02400103

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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)
14 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
14 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
14 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
14 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 21
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 19
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 20
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 28/06/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 28/06/08; full list of members
13 Mar 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 17
03 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 28/06/07; full list of members
18 May 2007 AA Full accounts made up to 31 December 2005
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, hook hampshire RG27 9XA
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 363a Return made up to 28/06/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Full accounts made up to 31 December 2004