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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)
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2003 AA Full accounts made up to 31 December 2001
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
24 Jan 2003 288a New director appointed
23 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
03 Jan 2003 363a Return made up to 11/12/02; full list of members
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 May 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
12 Feb 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 December 2000
09 Jan 2002 363a Return made up to 11/12/01; full list of members
09 Jan 2002 287 Registered office changed on 09/01/02 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9UP
11 Oct 2001 MEM/ARTS Memorandum and Articles of Association
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge