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NTL WINSTON HOLDINGS LIMITED

Company number 03290821

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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)
21 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 363a Return made up to 11/12/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jan 2005 363a Return made up to 11/12/04; full list of members
26 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
13 Sep 2004 288b Director resigned
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
08 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
07 Jan 2004 363a Return made up to 11/12/03; full list of members
14 Oct 2003 288b Director resigned