HALIFAX CABLE COMMUNICATIONS LIMITED

Company number 02459173

Date	Type	Description	View / Download
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(18 pages)
26 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(24 pages)
13 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)
13 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
13 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
13 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
31 Jan 2008	363a	Return made up to 12/01/08; full list of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
12 Feb 2007	363a	Return made up to 12/01/07; full list of members	(5 pages)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	MISC	Section 394	(1 page)

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