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BARNSLEY CABLE COMMUNICATIONS LIMITED

Company number 02466594

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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)
31 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 14
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 13
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
05 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
05 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
05 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
05 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
05 May 2010 AP01 Appointment of Robert Charles Gale as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned