NTL WINSTON HOLDINGS LIMITED

Company number 03290821

Date	Type	Description	View / Download
11 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
17 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
05 Oct 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(25 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8	(3 pages)
21 May 2010	TM01	Termination of appointment of Virgin Secretaries Limited as a director	(1 page)

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