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NTL FINANCE LIMITED

Company number 05537678

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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)
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Robert Mario Mackenzie on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 363a Return made up to 16/08/09; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 16/08/08; full list of members
10 Sep 2007 363a Return made up to 16/08/07; full list of members
22 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: ntl house bartley wood business park hook hampshire RG27 9UP
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
06 Sep 2006 363a Return made up to 16/08/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 287 Registered office changed on 15/02/06 from: 10 snow hill london EC1A 2AL
15 Feb 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06