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TELEWEST COMMUNICATIONS SERVICES LIMITED

Company number 02415291

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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)
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New director appointed
05 Jan 1999 288b Secretary resigned
05 Jan 1999 288a New secretary appointed
13 Oct 1998 288c Secretary's particulars changed
12 Oct 1998 363a Return made up to 30/09/98; full list of members
12 Oct 1998 288c Secretary's particulars changed
08 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 AA Accounts made up to 31 December 1997
30 May 1998 288a New director appointed
20 May 1998 288b Director resigned
24 Apr 1998 395 Particulars of mortgage/charge
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
12 Jan 1998 CERTNM Company name changed heron investments LIMITED\certificate issued on 13/01/98
02 Jan 1998 287 Registered office changed on 02/01/98 from: fourth floor the quadrangle imperial square, cheltenham gloucestershire GL50 1YX
02 Jan 1998 288a New secretary appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288b Director resigned
02 Jan 1998 288b Director resigned
25 Sep 1997 363a Return made up to 30/09/97; full list of members
26 Aug 1997 AA Accounts made up to 31 March 1997
17 Dec 1996 363a Return made up to 30/09/96; full list of members