| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VMED O2 SECRETARIES LIMITED / 09/06/2023 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 30/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE MEDINA MALO / 29/04/2022 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED ENRIQUE MEDINA MALO |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BOYLE |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDMAN |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED VMED O2 SECRETARIES LIMITED |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN JAMES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINE HIFZI |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED JULIA LOUISE BOYLE |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID HARDMAN |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA COBIAN |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MCNEIL |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER |
| 2021-08-07 |
update num_mort_charges 30 => 32 |
| 2021-08-07 |
update num_mort_outstanding 21 => 23 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870032 |
| 2021-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870031 |
| 2021-07-07 |
update num_mort_charges 29 => 30 |
| 2021-07-07 |
update num_mort_outstanding 20 => 21 |
| 2021-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870030 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 26/04/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED LUKE MILNER |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 28 => 29 |
| 2020-12-07 |
update num_mort_outstanding 19 => 20 |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVERINA-POMPILIA PASCU |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870029 |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 27 => 28 |
| 2020-08-09 |
update num_mort_outstanding 18 => 19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870028 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUTZ MARKUS SCHULER / 20/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE EVANS / 22/05/2020 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED RODERICK GREGOR MCNEIL |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED SEVERINA-POMPILIA PASCU |
| 2020-01-07 |
delete address MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
| 2020-01-07 |
insert address 500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UP |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN MEDIA OPERATIONS LIMITED / 02/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_charges 26 => 27 |
| 2019-11-07 |
update num_mort_outstanding 17 => 18 |
| 2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870027 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 2019-09-07 |
update num_mort_charges 25 => 26 |
| 2019-09-07 |
update num_mort_outstanding 16 => 17 |
| 2019-08-07 |
update num_mort_charges 24 => 25 |
| 2019-08-07 |
update num_mort_outstanding 15 => 16 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MURRAY |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870026 |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA CLARE MURRAY |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870025 |
| 2019-06-20 |
update num_mort_charges 23 => 24 |
| 2019-06-20 |
update num_mort_outstanding 14 => 15 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN ANTHONY KELLY |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED LUTZ MARKUS SCHULER |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEORGE EVANS |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MOCKRIDGE |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870024 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGIN MEDIA OPERATIONS LIMITED |
| 2019-01-04 |
update statutory_documents CESSATION OF VMWH LIMITED AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents SOLVENCY STATEMENT DATED 02/11/17 |
| 2017-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 02/11/2017 |
| 2017-11-22 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-11-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOCKRIDGE / 27/06/2017 |
| 2017-04-27 |
update num_mort_charges 21 => 23 |
| 2017-04-27 |
update num_mort_outstanding 12 => 14 |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870023 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTERY |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870022 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update num_mort_charges 20 => 21 |
| 2016-06-08 |
update num_mort_outstanding 11 => 12 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870021 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update num_mort_charges 19 => 20 |
| 2015-06-10 |
update num_mort_outstanding 10 => 11 |
| 2015-05-08 |
update num_mort_charges 18 => 19 |
| 2015-05-08 |
update num_mort_outstanding 9 => 10 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870020 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870019 |
| 2015-03-07 |
update num_mort_charges 17 => 18 |
| 2015-03-07 |
update num_mort_outstanding 8 => 9 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW BUTTERY |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANA STRONG |
| 2015-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870018 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update num_mort_charges 15 => 17 |
| 2014-05-07 |
update num_mort_outstanding 6 => 8 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870017 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870016 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED DANA MCDONALD STRONG |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOMINIC DUNN / 01/11/2013 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update num_mort_charges 14 => 15 |
| 2013-07-02 |
update num_mort_outstanding 5 => 6 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED THOMAS MOCKRIDGE |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025142870015 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAFIN VON BROCKDORFF AHLFELDT |
| 2012-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
160 GREAT PORTLAND STREET
LONDON
W1W 5QA |
| 2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 2010-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-05-24 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-02-11 |
update statutory_documents COMPANY NAME CHANGED TELEWEST COMMUNICATIONS GROUP LIMITED
CERTIFICATE ISSUED ON 11/02/10 |
| 2010-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-26 |
update statutory_documents ADOPT ARTICLES 07/01/2010 |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHRISTINE TILLBROOK / 01/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 01/10/2009 |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
EXPORT HOUSE
CAWSEY WAY
WOKING
SURREY GU21 6QX |
| 2007-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/06 |
| 2007-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/06 |
| 2007-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/06 |
| 2007-01-08 |
update statutory_documents £ NC 100/1750000000
1 |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents SECTION 394 |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY GU21 5RW |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-06 |
update statutory_documents ALTER MEM AND ARTS 15/08/96 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-18 |
update statutory_documents AUDS RES 29/10/96 |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/96 FROM:
4TH FLOOR, THE QUADRANGLE,
IMPERIAL SQUARE,
CHELTENHAM,
GL50 1YX. |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/92 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents COMPANY NAME CHANGED
UNITED ARTISTS PROGRAMME MANAGEM
ENT LIMITED
CERTIFICATE ISSUED ON 28/05/92 |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1992-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-03-05 |
update statutory_documents S252 DISP LAYING ACC 20/02/91 |
| 1991-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/91 |
| 1990-11-08 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 492 LIMITED
CERTIFICATE ISSUED ON 09/11/90 |
| 1990-11-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/11/90 |
| 1990-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |