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NTL CABLECOMMS WEST SURREY LIMITED

Company number 02512757

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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)
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288b Secretary resigned;director resigned
03 Jul 2000 287 Registered office changed on 03/07/00 from: caxton way watford business park watford WD1 8XH
30 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000 CERTNM Company name changed cable & wireless communications cablecomms west surrey LIMITED\certificate issued on 13/06/00
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 2000 AA Full accounts made up to 31 March 1999
01 Jul 1999 363a Return made up to 18/06/99; no change of members
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
20 Apr 1999 288b Director resigned
20 Apr 1999 288a New director appointed
25 Feb 1999 CERTNM Company name changed nynex cablecomms west surrey lim ited\certificate issued on 26/02/99
05 Feb 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
01 Oct 1998 287 Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ
22 Sep 1998 288b Secretary resigned
17 Aug 1998 AUD Auditor's resignation
15 Jul 1998 363a Return made up to 18/06/98; no change of members
12 May 1998 288c Secretary's particulars changed