Ntl Holdings (Norwich) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BELL CABLEMEDIA HOLDINGS (NORWICH) LIMITED
CABLE & WIRELESS COMMUNICATIONS HOLDINGS (NORWICH) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02412962 |
Record last updated | Saturday, December 12, 2015 2:11:21 AM UTC |
Official Address | 1 More London Place United Kingdom Se12af Riverside There are 757 companies registered at this street |
Locality | Riversidelondon |
Region | SouthwarkLondon, England |
Postal Code | SE12AF |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 24, 2015 | Change of location of company records to the single alternative inspection location |  |
Registry | Nov 24, 2015 | Notification of single alternative inspection location |  |
Registry | Nov 24, 2015 | Change of registered office address |  |
Registry | Nov 19, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Nov 19, 2015 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Nov 19, 2015 | Ordinary resolution in members' voluntary liquidation |  |
Notices | Nov 16, 2015 | Resolutions for winding-up |  |
Registry | Oct 30, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Oct 30, 2015 | Statement of capital |  |
Registry | Oct 30, 2015 | Solvency statement |  |
Registry | Oct 30, 2015 | Reduce issued capital 09 |  |
Registry | Sep 9, 2015 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Sep 9, 2015 | Notice of agreement to exemption from filing of accounts for period ending |  |
Registry | Sep 7, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 30, 2015 | Filing exemption statement of guarantee by parent company for period ending |  |
Registry | Dec 1, 2014 | Annual return |  |
Financials | Aug 28, 2014 | Annual accounts |  |
Registry | Aug 28, 2014 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Aug 28, 2014 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | May 23, 2014 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Apr 14, 2014 | Resignation of one Director |  |
Registry | Apr 14, 2014 | Appointment of a person as Director |  |
Registry | Apr 9, 2014 | Resignation of one Director |  |
Registry | Apr 9, 2014 | Appointment of a person as Director |  |
Registry | Mar 31, 2014 | Appointment of a woman |  |
Registry | Mar 31, 2014 | Resignation of a woman |  |
Registry | Dec 20, 2013 | Annual return |  |
Registry | Dec 5, 2013 | Resignation of one Director |  |
Registry | Dec 5, 2013 | Appointment of a man as Director |  |
Registry | Nov 29, 2013 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Nov 29, 2013 | Resignation of one Accountant and one Director (a man) |  |
Registry | Sep 26, 2013 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Sep 26, 2013 | Notice of agreement to exemption from filing of accounts for period ending |  |
Registry | Jun 18, 2013 | Filing exemption statement of guarantee by parent company for period ending |  |
Registry | Mar 14, 2013 | Change of particulars for director |  |
Registry | Jan 16, 2013 | Resignation of one Director |  |
Registry | Jan 16, 2013 | Appointment of a woman as Director |  |
Registry | Dec 31, 2012 | Resignation of a woman |  |
Registry | Dec 31, 2012 | Appointment of a woman |  |
Registry | Dec 3, 2012 | Annual return |  |
Registry | Oct 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge 2412... |  |
Registry | Oct 17, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Feb 1, 2012 | Change of particulars for secretary |  |
Registry | Jan 31, 2012 | Change of particulars for director |  |
Registry | Dec 8, 2011 | Annual return |  |
Registry | Nov 11, 2011 | Appointment of a woman as Director |  |
Registry | Nov 11, 2011 | Resignation of one Director |  |
Registry | Oct 6, 2011 | Resignation of one Director 2412... |  |
Registry | Oct 5, 2011 | Appointment of a woman as Director |  |
Registry | Sep 16, 2011 | Resignation of 2 people: one Solicitor and one Director (a man) |  |
Financials | Sep 9, 2011 | Annual accounts |  |
Registry | Apr 1, 2011 | Change of registered office address |  |
Registry | Dec 2, 2010 | Annual return |  |
Financials | Sep 8, 2010 | Annual accounts |  |
Registry | Jul 8, 2010 | Particulars of a mortgage or charge |  |
Registry | Jun 2, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | May 26, 2010 | Statement of satisfaction in full or in part of mortgage or charge 2412... |  |
Registry | May 24, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | May 19, 2010 | Appointment of a woman as Secretary |  |
Registry | May 19, 2010 | Resignation of one Director |  |
Registry | May 19, 2010 | Resignation of one Secretary |  |
Registry | May 19, 2010 | Appointment of a man as Director |  |
Registry | May 19, 2010 | Appointment of a man as Director 2412... |  |
Registry | May 19, 2010 | Resignation of one Director |  |
Registry | May 4, 2010 | Particulars of a mortgage or charge |  |
Registry | Apr 30, 2010 | Three appointments: 2 men and a woman |  |
Registry | Apr 30, 2010 | Resignation of one Private Limited Company and one Director |  |
Registry | Jan 26, 2010 | Alteration to memorandum and articles |  |
Registry | Jan 22, 2010 | Particulars of a mortgage or charge |  |
Registry | Jan 22, 2010 | Particulars of a mortgage or charge 2412... |  |
Registry | Dec 1, 2009 | Annual return |  |
Financials | Oct 31, 2009 | Annual accounts |  |
Registry | Dec 2, 2008 | Annual return |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Nov 28, 2007 | Annual return |  |
Financials | Oct 9, 2007 | Annual accounts |  |
Registry | Apr 5, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 4, 2007 | Notice of change of directors or secretaries or in their particulars 2412... |  |
Registry | Feb 17, 2007 | Change in situation or address of registered office |  |
Registry | Dec 21, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 10, 2006 | Annual return |  |
Registry | Jun 29, 2006 | Particulars of a mortgage or charge |  |
Financials | Apr 6, 2006 | Annual accounts |  |
Registry | Mar 10, 2006 | Particulars of a mortgage or charge |  |
Registry | Dec 7, 2005 | Annual return |  |
Financials | Apr 22, 2005 | Annual accounts |  |
Registry | Dec 2, 2004 | Annual return |  |
Registry | Nov 26, 2004 | Appointment of a director |  |
Registry | Nov 25, 2004 | Appointment of a director 2412... |  |
Registry | Nov 25, 2004 | Resignation of a director |  |
Registry | Nov 25, 2004 | Resignation of a director 2412... |  |
Registry | Nov 25, 2004 | Resignation of a director |  |
Registry | Nov 25, 2004 | Resignation of a secretary |  |
Registry | Oct 1, 2004 | Resignation of 4 people: one Accountant, one Solicitor, one Chief Financial Officer, one Secretary (a woman) and one Director (a man) |  |
Registry | Oct 1, 2004 | Appointment of a person as Director and Private Limited Company |  |
Registry | Sep 13, 2004 | Resignation of a director |  |
Registry | Aug 31, 2004 | Resignation of one Treasurer and one Director (a man) |  |
Registry | Jul 16, 2004 | Elective resolution |  |