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VIRGIN MEDIA COMMUNICATIONS LIMITED (3521915)

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VIRGIN MEDIA COMMUNICATIONS LIMITED

VIRGIN MEDIA COMMUNICATIONS LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VIRGIN MEDIA COMMUNICATIONS LIMITED was registered 28 years ago.(SIC: 82990)

Status

active

Active since 28 years ago

Company No

03521915

LTD Company

Age

28 Years

Incorporated 4 March 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 17 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 March 2026 (5 months ago)
Submitted on 5 March 2026 (5 months ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

NTL COMMUNICATIONS LIMITED
From: 5 May 1998To: 16 February 2007
DE FACTO 702 LIMITED
From: 4 March 1998To: 5 May 1998

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Previous Addresses

Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
From: 31 March 2011To: 16 December 2019
160 Great Portland Street London W1W 5QA
From: 4 March 1998To: 31 March 2011

Timeline

37 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Mar 98
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Feb 12
Director Left
Mar 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Director Joined
Apr 14
Director Left
Apr 14
Capital Update
Dec 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 17
Director Left
Jun 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Nov 20
Director Joined
Feb 21
Owner Exit
Mar 21
Loan Secured
Jun 21
Director Left
Aug 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Owner Exit
Oct 23
1
Funding
32
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

35

3 Active
32 Resigned

VMED O2 SECRETARIES LIMITED

Active
Brook Drive, ReadingRG2 6UU
Corporate secretary
Appointed 01 Nov 2021

BOYLE, Julia Louise

Active
Brook Drive, ReadingRG2 6UU
Born September 1971
Director
Appointed 01 Oct 2021

HARDMAN, Mark David

Active
Brook Drive, ReadingRG2 6UU
Born April 1975
Director
Appointed 01 Oct 2021

JAMES, Gillian Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 04 Sept 2000
Resigned 01 Nov 2021

LUBASCH, Richard Joel

Resigned
4 Beech Tree Lane, BrookvilleNEW YORK
Secretary
Appointed 20 Feb 2002
Resigned 03 May 2002

MACKENZIE, Robert Mario

Resigned
Great Portland Street, LondonW1W 5QA
Secretary
Appointed 27 Mar 1998
Resigned 16 Sept 2011

TRAVERS SMITH SECRETARIES LIMITED

Resigned
10 Snow Hill, LondonEC1A 2AL
Corporate nominee secretary
Appointed 04 Mar 1998
Resigned 27 Mar 1998

BUTTERY, Paul Andrew

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born October 1963
Director
Appointed 01 Feb 2015
Resigned 01 Mar 2017

CARTER, Stephen Andrew

Resigned
22 Melville Road, LondonSW13 9RJ
Born February 1964
Director
Appointed 01 Dec 2000
Resigned 20 Feb 2002

CASTELL, William Thomas

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1978
Director
Appointed 09 Sept 2019
Resigned 09 Mar 2020

DEW, Bryony

Resigned
2 Winton Road, FarnhamGU9 9QW
Born October 1968
Director
Appointed 27 May 2000
Resigned 01 Feb 2002

DUNN, Robert Dominic

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born August 1966
Director
Appointed 22 Nov 2013
Resigned 09 Sept 2019

GALE, Robert Charles

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1960
Director
Appointed 24 Mar 2004
Resigned 29 Nov 2013

GREGG, John Francis

Resigned
411 Silvermoss Drive, Vero Beach
Born December 1963
Director
Appointed 20 Feb 2002
Resigned 10 Jan 2003

HIFZI, Mine Ozkan

Resigned
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 31 Mar 2014
Resigned 01 Nov 2021

KELHAM, David William

Resigned
Chastilian, FleetGU51 4LJ
Born December 1957
Director
Appointed 30 Sept 1999
Resigned 01 Dec 2000

KNAPP, James Barclay

Resigned
54 Hodge Road, Princeton
Born January 1957
Director
Appointed 20 Feb 2002
Resigned 01 Oct 2003

MACKENZIE, Robert Mario

Resigned
Great Portland Street, LondonW1W 5QA
Born October 1961
Director
Appointed 10 Jan 2003
Resigned 16 Sept 2011

MACKENZIE, Robert Mario

Resigned
Ranelagh Avenue, LondonSW6 3PJ
Born October 1961
Director
Appointed 27 Mar 1998
Resigned 20 Feb 2002

MCKELLAR, Ronald Alexander

Resigned
Halstead, ReadingRG7 2EJ
Born September 1945
Director
Appointed 27 Mar 1998
Resigned 30 Sept 1999

MCNEIL, Roderick Gregor

Resigned
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 09 Mar 2020
Resigned 01 Oct 2021

MILNER, Luke

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1982
Director
Appointed 01 Mar 2021
Resigned 31 Aug 2021

MOCKRIDGE, Thomas

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born May 1955
Director
Appointed 22 Nov 2013
Resigned 11 Jun 2019

PASCU, Severina-Pompilia

Resigned
Brook Drive, ReadingRG2 6UU
Born October 1972
Director
Appointed 03 Mar 2020
Resigned 16 Nov 2020

RICHTER, Bret

Resigned
245 East 63rd Street, New York10021
Born March 1970
Director
Appointed 10 Jan 2003
Resigned 01 May 2003

ROBERTS, Gareth Nigel Christopher

Resigned
20 Aspen Lodge, LondonW8 5UN
Born March 1962
Director
Appointed 24 Mar 2004
Resigned 31 Aug 2004

ROSS, Stuart

Resigned
15 Mckay Road, LondonSW20 0HT
Born October 1956
Director
Appointed 01 Nov 2000
Resigned 20 Feb 2002

SARSON, Jeni Miriam

Resigned
The Point, FleetGU51 4HP
Born September 1957
Director
Appointed 15 Dec 2003
Resigned 31 Dec 2003

SCHUBERT, Scott Elliott

Resigned
9 William Street House, LondonSW1X 9HH
Born May 1953
Director
Appointed 01 May 2003
Resigned 01 Oct 2004

STRONG, Dana Mcdonald

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born July 1970
Director
Appointed 22 Nov 2013
Resigned 31 Jan 2015

TILLBROOK, Joanne Christine

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born July 1970
Director
Appointed 16 Sept 2011
Resigned 16 Sept 2011

TILLBROOK, Joanne Christine

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born July 1970
Director
Appointed 16 Sept 2011
Resigned 31 Dec 2012

WITHERS, Caroline Bernadette Elizabeth

Resigned
Brook Drive, ReadingRG2 6UU
Born April 1980
Director
Appointed 23 Apr 2020
Resigned 01 Oct 2021

WITHERS, Caroline Bernadette Elizabeth

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1980
Director
Appointed 31 Dec 2012
Resigned 31 Mar 2014

WITHERS, Caroline Bernadette Elizabeth

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born April 1980
Director
Appointed 20 Feb 2012
Resigned 29 Feb 2012

Persons with significant control

3

1 Active
2 Ceased

Vmed O2 Uk Holdings Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023

Vmed O2 Uk Limited

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 12 Oct 2023

Liberty Global Europe 2 Limited

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Feb 2021

Fundings

Financials

Latest Activities

Filing History

242

Accounts With Accounts Type Audit Exemption Subsiduary
17 August 2026
AAAnnual Accounts
Legacy
14 August 2026
PARENT_ACCPARENT_ACC
Legacy
14 August 2026
GUARANTEE2GUARANTEE2
Legacy
14 August 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2025
AAAnnual Accounts
Legacy
11 July 2025
PARENT_ACCPARENT_ACC
Legacy
11 July 2025
GUARANTEE2GUARANTEE2
Legacy
11 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 August 2024
AAAnnual Accounts
Legacy
13 July 2024
PARENT_ACCPARENT_ACC
Legacy
13 July 2024
AGREEMENT2AGREEMENT2
Legacy
13 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 October 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2023
AAAnnual Accounts
Legacy
5 July 2023
PARENT_ACCPARENT_ACC
Legacy
5 July 2023
GUARANTEE2GUARANTEE2
Legacy
5 July 2023
AGREEMENT2AGREEMENT2
Change Corporate Secretary Company With Change Date
9 June 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 September 2022
AAAnnual Accounts
Legacy
8 September 2022
PARENT_ACCPARENT_ACC
Legacy
8 September 2022
GUARANTEE2GUARANTEE2
Legacy
8 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
4 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Legacy
12 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2014
SH19Statement of Capital
Legacy
12 December 2014
CAP-SSCAP-SS
Resolution
12 December 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Auditors Resignation Company
18 June 2014
AUDAUD
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 November 2013
AP01Appointment of Director
Accounts With Made Up Date
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Legacy
15 March 2013
MG02MG02
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2013
AP01Appointment of Director
Accounts With Made Up Date
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
1 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Termination Director Company With Name
3 November 2011
TM01Termination of Director
Accounts With Made Up Date
4 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Termination Secretary Company With Name
22 September 2011
TM02Termination of Secretary
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Made Up Date
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Accounts With Made Up Date
31 October 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Made Up Date
2 November 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Accounts With Made Up Date
2 December 2007
AAAnnual Accounts
Legacy
3 September 2007
88(2)R88(2)R
Legacy
3 September 2007
88(2)R88(2)R
Accounts With Accounts Type Full
18 April 2007
AAAnnual Accounts
Legacy
12 April 2007
363aAnnual Return
Legacy
5 March 2007
88(2)R88(2)R
Memorandum Articles
26 February 2007
MEM/ARTSMEM/ARTS
Legacy
17 February 2007
122122
Legacy
17 February 2007
287Change of Registered Office
Resolution
17 February 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 February 2007
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 January 2007
RESOLUTIONSResolutions
Legacy
4 April 2006
363aAnnual Return
Legacy
20 January 2006
288cChange of Particulars
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
13 December 2005
288cChange of Particulars
Legacy
18 August 2005
244244
Legacy
4 April 2005
363aAnnual Return
Legacy
15 February 2005
88(2)R88(2)R
Accounts With Accounts Type Group
11 February 2005
AAAnnual Accounts
Legacy
1 November 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
244244
Legacy
13 September 2004
288bResignation of Director or Secretary
Legacy
8 September 2004
403aParticulars of Charge Subject to s859A
Legacy
8 September 2004
403aParticulars of Charge Subject to s859A
Legacy
8 September 2004
403aParticulars of Charge Subject to s859A
Legacy
8 September 2004
403aParticulars of Charge Subject to s859A
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
22 June 2004
AAAnnual Accounts
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
363aAnnual Return
Legacy
12 February 2004
88(2)R88(2)R
Legacy
12 February 2004
88(2)R88(2)R
Legacy
12 February 2004
88(2)R88(2)R
Legacy
11 January 2004
288bResignation of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
17 November 2003
88(2)R88(2)R
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
244244
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
11 May 2003
288bResignation of Director or Secretary
Legacy
6 April 2003
363aAnnual Return
Legacy
2 April 2003
88(2)O88(2)O
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
88(2)R88(2)R
Accounts With Accounts Type Group
11 October 2002
AAAnnual Accounts
Legacy
23 September 2002
244244
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
15 April 2002
363aAnnual Return
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Miscellaneous
15 January 2002
MISCMISC
Statement Of Affairs
9 January 2002
SASA
Legacy
9 January 2002
88(2)R88(2)R
Statement Of Affairs
6 December 2001
SASA
Legacy
6 December 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
9 October 2001
395Particulars of Mortgage or Charge
Legacy
8 October 2001
395Particulars of Mortgage or Charge
Legacy
4 October 2001
395Particulars of Mortgage or Charge
Legacy
3 October 2001
395Particulars of Mortgage or Charge
Legacy
29 August 2001
244244
Statement Of Affairs
8 May 2001
SASA
Legacy
8 May 2001
88(2)R88(2)R
Legacy
8 May 2001
88(2)R88(2)R
Legacy
3 April 2001
363aAnnual Return
Legacy
6 March 2001
395Particulars of Mortgage or Charge
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
22 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 February 2001
AAAnnual Accounts
Memorandum Articles
18 January 2001
MEM/ARTSMEM/ARTS
Resolution
17 January 2001
RESOLUTIONSResolutions
Legacy
10 January 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
123Notice of Increase in Nominal Capital
Resolution
10 January 2001
RESOLUTIONSResolutions
Resolution
10 January 2001
RESOLUTIONSResolutions
Resolution
10 January 2001
RESOLUTIONSResolutions
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
10 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
21 November 2000
288cChange of Particulars
Legacy
1 November 2000
288cChange of Particulars
Legacy
27 October 2000
244244
Legacy
29 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
287Change of Registered Office
Legacy
12 June 2000
363aAnnual Return
Accounts With Accounts Type Full Group
17 May 2000
AAAnnual Accounts
Legacy
23 November 1999
88(2)R88(2)R
Legacy
2 November 1999
244244
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Resolution
25 August 1999
RESOLUTIONSResolutions
Statement Of Affairs
25 August 1999
SASA
Legacy
25 August 1999
88(2)R88(2)R
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
24 May 1999
287Change of Registered Office
Legacy
29 March 1999
363aAnnual Return
Statement Of Affairs
26 January 1999
SASA
Legacy
26 January 1999
88(2)P88(2)P
Legacy
6 July 1998
287Change of Registered Office
Legacy
29 June 1998
395Particulars of Mortgage or Charge
Resolution
10 May 1998
RESOLUTIONSResolutions
Resolution
10 May 1998
RESOLUTIONSResolutions
Resolution
10 May 1998
RESOLUTIONSResolutions
Legacy
8 May 1998
395Particulars of Mortgage or Charge
Legacy
5 May 1998
400400
Certificate Change Of Name Company
1 May 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 April 1998
225Change of Accounting Reference Date
Memorandum Articles
3 April 1998
MEM/ARTSMEM/ARTS
Resolution
3 April 1998
RESOLUTIONSResolutions
Legacy
3 April 1998
287Change of Registered Office
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
3 April 1998
288bResignation of Director or Secretary
Legacy
3 April 1998
288bResignation of Director or Secretary
Incorporation Company
4 March 1998
NEWINCIncorporation