- Company Overview for NTL WINSTON HOLDINGS LIMITED (03290821)
- Filing history for NTL WINSTON HOLDINGS LIMITED (03290821)
- People for NTL WINSTON HOLDINGS LIMITED (03290821)
- Charges for NTL WINSTON HOLDINGS LIMITED (03290821)
- More for NTL WINSTON HOLDINGS LIMITED (03290821)
| 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) |
|---|---|---|---|
| 21 May 2010 | TM02 | Termination of appointment of Virgin Secretaries Limited as a secretary | |
| 21 May 2010 | TM01 | Termination of appointment of Virgin Media Directors Limited as a director | |
| 21 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: 15 | |
| 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: 14 | |
| 22 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 16 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
| 05 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 05 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Apr 2007 | 288c | Director's particulars changed | |
| 03 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 17 Feb 2007 | 287 | Registered office changed on 17/02/07 from: ntl house bartley wood business park hook hampshire RG27 9UP | |
| 18 Jan 2007 | 363a | Return made up to 11/12/06; full list of members | |
| 21 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 29 Jun 2006 | 395 | Particulars of mortgage/charge | |
| 29 Jun 2006 | 395 | Particulars of mortgage/charge | |
| 21 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |