NTL (SUNDERLAND) LIMITED

02402393
MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

Documents

Documents
Date Category Description Pages
08 Jan 2013 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2012 gazette Gazette Notice Voluntary 1 Buy now
18 Sep 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 officers Change of particulars for secretary (Gillian Elizabeth James) 1 Buy now
31 Jan 2012 officers Change of particulars for director (Robert Charles Gale) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Joanne Christine Tillbrook) 1 Buy now
10 Nov 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Robert Mario Mackenzie) 1 Buy now
27 Sep 2011 officers Appointment of director (Joanne Christine Tillbrook) 2 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
30 Jun 2011 annual-return Annual Return 3 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 25 Buy now
02 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
14 May 2010 officers Termination of appointment of director (Virgin Media Secretaries Limited) 1 Buy now
14 May 2010 officers Termination of appointment of secretary (Virgin Media Secretaries Limited) 1 Buy now
14 May 2010 officers Appointment of director (Robert Charles Gale) 2 Buy now
14 May 2010 officers Appointment of director (Robert Mario Mackenzie) 2 Buy now
14 May 2010 officers Termination of appointment of director (Virgin Media Directors Limited) 1 Buy now
14 May 2010 officers Appointment of secretary (Gillian Elizabeth James) 1 Buy now
29 Apr 2010 mortgage Particulars of a mortgage or charge 15 Buy now
26 Jan 2010 resolution Resolution 9 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 19 Buy now
22 Jan 2010 mortgage Particulars of a mortgage or charge 18 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
25 Jun 2009 annual-return Return made up to 24/06/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 4 Buy now
03 Jul 2008 annual-return Return made up to 24/06/08; full list of members 5 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
10 Jul 2007 annual-return Return made up to 24/06/07; full list of members 5 Buy now
05 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
18 Feb 2007 address Registered office changed on 18/02/07 from: ntl house bartley wood business park, hook hampshire RG27 9XA 1 Buy now
21 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jul 2006 annual-return Return made up to 24/06/06; full list of members 5 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 25 Buy now
21 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
19 Apr 2006 accounts Annual Accounts 6 Buy now
10 Mar 2006 mortgage Particulars of mortgage/charge 22 Buy now
07 Jul 2005 annual-return Return made up to 24/06/05; full list of members 5 Buy now
22 Apr 2005 accounts Annual Accounts 5 Buy now
26 Nov 2004 officers Director resigned 1 Buy now
26 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
02 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
28 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 May 2004 accounts Annual Accounts 5 Buy now
22 Apr 2004 mortgage Particulars of mortgage/charge 32 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
13 Apr 2004 officers New director appointed 2 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 accounts Annual Accounts 5 Buy now
06 Jul 2003 annual-return Return made up to 24/06/03; full list of members 7 Buy now
20 May 2003 officers New director appointed 2 Buy now
11 May 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
03 Jul 2002 annual-return Return made up to 24/06/02; full list of members 6 Buy now
13 May 2002 officers Secretary resigned 1 Buy now
27 Mar 2002 officers New secretary appointed 2 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
28 Oct 2001 accounts Annual Accounts 9 Buy now
03 Oct 2001 mortgage Particulars of mortgage/charge 34 Buy now
02 Jul 2001 annual-return Return made up to 24/06/01; full list of members 7 Buy now
13 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Feb 2001 mortgage Particulars of mortgage/charge 11 Buy now
02 Feb 2001 accounts Annual Accounts 9 Buy now
09 Jan 2001 officers New director appointed 7 Buy now
13 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
07 Dec 2000 officers New director appointed 7 Buy now
22 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Nov 2000 officers Director's particulars changed 1 Buy now
01 Nov 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Sep 2000 incorporation Memorandum Articles 12 Buy now
27 Sep 2000 resolution Resolution 7 Buy now
03 Aug 2000 mortgage Particulars of mortgage/charge 9 Buy now
25 Jul 2000 officers Director resigned 1 Buy now
24 Jul 2000 officers New secretary appointed 2 Buy now
11 Jul 2000 annual-return Return made up to 24/06/00; no change of members 7 Buy now