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NTL (CITY AND WESTMINSTER) LIMITED

Company number 02809080

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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)
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
15 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
14 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
14 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
14 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
14 May 2010 AP01 Appointment of Robert Charles Gale as a director
14 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
14 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/04/09; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 10/04/08; full list of members
09 Oct 2007 AA Accounts made up to 31 December 2006
09 May 2007 363a Return made up to 10/04/07; full list of members
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
18 Feb 2007 287 Registered office changed on 18/02/07 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge