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NTL CABLECOMMS LANCASHIRE NO. 2

Company number 02453059

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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)
18 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
18 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
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
17 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Dec 2008 363a Return made up to 15/12/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 15/12/07; full list of members
09 Oct 2007 AA 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
18 Feb 2007 287 Registered office changed on 18/02/07 from: ntl house bartley wood business park hook hampshire RG27 9UP
18 Jan 2007 363a Return made up to 15/12/06; full list of members
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 AA Accounts made up to 31 December 2005
10 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 363a Return made up to 15/12/05; full list of members
22 Apr 2005 AA Accounts made up to 31 December 2004
07 Jan 2005 363a Return made up to 15/12/04; full list of members
26 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned;director resigned