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THE YORKSHIRE CABLE GROUP LIMITED

Company number 02782818

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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 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
25 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
22 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
30 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
30 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
27 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 40
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
22 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 36
21 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
21 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
20 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
20 May 2010 AP01 Appointment of Robert Charles Gale as a director
20 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 39
29 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association