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TELEWEST LIMITED

Company number 03291383

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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)
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 16
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 15
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Dec 2007 363a Return made up to 12/12/07; full list of members
02 Dec 2007 AA Full accounts 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
17 Feb 2007 287 Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
18 Jan 2007 363a Return made up to 12/12/06; full list of members
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
21 Sep 2006 MISC Section 394
20 Sep 2006 155(6)b Declaration of assistance for shares acquisition
08 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2006 155(6)b Declaration of assistance for shares acquisition