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TELEWEST COMMUNICATIONS NETWORKS LIMITED

Company number 03071086

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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)
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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: 16
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of Joanne Tillbrook as a director
16 Sep 2010 TM01 Termination of appointment of Caroline Withers as a director
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 15
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 14
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
12 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Joanne Christine Tillbrook on 1 October 2009
11 Aug 2009 288a Director appointed caroline bernadette elizabeth withers
11 Aug 2009 288a Director appointed joanne christine tillbrook
07 Jan 2009 363a Return made up to 31/12/08; full list of members