HEARTLAND CABLEVISION (UK) LIMITED

Company number 02415170

Date	Type	Description	View / Download
10 Jan 2001	288a	New director appointed	(7 pages)
13 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	288a	New director appointed	(7 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
19 Sep 2000	363a	Return made up to 21/08/00; no change of members	(17 pages)
23 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1999	AA	Accounts made up to 31 December 1998	(6 pages)
13 Oct 1999	288a	New director appointed	(4 pages)
13 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	363a	Return made up to 21/08/99; full list of members	(18 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP	(1 page)
12 Oct 1998	288a	New director appointed	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(17 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
09 Oct 1998	288a	New secretary appointed;new director appointed	(4 pages)
09 Oct 1998	288a	New director appointed	(4 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ	(1 page)

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