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NTL GLASGOW HOLDINGS LIMITED

Company number 04170072

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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)
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
11 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
11 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
06 Oct 2011 TM01 Termination of appointment of Robert Mackenzie as a director
05 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
19 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
19 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
19 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director
19 May 2010 AP01 Appointment of Robert Mario Mackenzie as a director
19 May 2010 AP01 Appointment of Robert Charles Gale as a director
19 May 2010 AP03 Appointment of Gillian Elizabeth James as a secretary
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008