| 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 |
| 2023-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VMED O2 SECRETARIES LIMITED / 09/06/2023 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 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 |
| 2022-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MCNEIL |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MILNER |
| 2021-07-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 26/04/2021 |
| 2021-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED LUKE MILNER |
| 2021-02-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEVERINA-POMPILIA PASCU |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 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 / GENERAL CABLE LIMITED / 02/12/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 2019-08-07 |
update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-06-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL CABLE LIMITED |
| 2018-11-01 |
update statutory_documents CESSATION OF VIRGIN MEDIA WHOLESALE LIMITED AS A PSC |
| 2018-06-20 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-08 |
update statutory_documents SOLVENCY STATEMENT DATED 01/06/18 |
| 2018-06-08 |
update statutory_documents REDUCE ISSUED CAPITAL 01/06/2018 |
| 2018-06-08 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-06-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-06-23 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-07-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-02-11 |
delete sic_code 61900 - Other telecommunications activities |
| 2016-02-11 |
insert sic_code 99999 - Dormant Company |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
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 account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 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 |
| 2015-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-06-30 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-02-07 |
delete sic_code 74990 - Non-trading company |
| 2015-02-07 |
insert sic_code 61900 - Other telecommunications activities |
| 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 |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update account_category FILING EXEMPTION SUBSIDIARY => AUDIT EXEMPTION SUBSIDIARY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-08-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-05-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-05-07 |
delete company_previous_name BARNMIST PLC |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 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 |
| 2014-01-23 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 2013-10-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 13 => 14 |
| 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 |
| 2013-06-23 |
update num_mort_outstanding 3 => 1 |
| 2013-06-23 |
update num_mort_satisfied 11 => 13 |
| 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 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-10-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
| 2012-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
| 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 |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-05-21 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 2010-05-20 |
update statutory_documents SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 2010-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
EXPORT HOUSE, CAWSEY WAY, WOKING, SURREY GU21 6QX |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR 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 |
| 2006-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 |
| 2006-03-30 |
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 |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 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 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
UNIT 1 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY GU21 5RW |
| 2003-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2002-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
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; CHANGE OF MEMBERS |
| 2000-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-02 |
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 |
| 1999-06-01 |
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 |
| 1997-08-04 |
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 01/01/97; CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-18 |
update statutory_documents AUDS RES 29/10/96 |
| 1996-09-19 |
update statutory_documents S252 DISP LAYING ACC 23/07/96 |
| 1996-09-19 |
update statutory_documents S366A DISP HOLDING AGM 23/07/96 |
| 1996-09-19 |
update statutory_documents S369(4) SHT NOTICE MEET 23/07/96 |
| 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 |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1996-05-13 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1996-05-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-05-13 |
update statutory_documents ALTER MEM AND ARTS 10/05/96 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 01/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-14 |
update statutory_documents ALTER MEM AND ARTS 06/09/95 |
| 1995-12-14 |
update statutory_documents PROPOSED MERGER;CONVERS 06/09/95 |
| 1995-11-27 |
update statutory_documents CONVE
14/08/95 |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1995-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 1995-05-31 |
update statutory_documents SECT 95 REVOKED 12/05/95 |
| 1995-05-12 |
update statutory_documents ALTER MEM AND ARTS 17/11/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 01/01/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-28 |
update statutory_documents RE SHARES 17/11/94 |
| 1995-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-24 |
update statutory_documents ADOPT MEM AND ARTS 22/11/94 |
| 1995-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-07 |
update statutory_documents ADOPT MEM AND ARTS 17/11/94 |
| 1994-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-30 |
update statutory_documents £ NC 50000/100000000
17/11/94 |
| 1994-11-30 |
update statutory_documents £ NC 100000000/149783500
22/11/94 |
| 1994-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-11-30 |
update statutory_documents SUB DIVISION 17/11/94 |
| 1994-11-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM:
200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1994-04-29 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1994-04-29 |
update statutory_documents COMPANY NAME CHANGED
BARNMIST PLC
CERTIFICATE ISSUED ON 29/04/94 |
| 1994-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |