Telewest Communications (Dundee & Perth) Limited

Company Name	Telewest Communications (Dundee & Perth) Limited
Company Status	Dissolved
Company Number	SC096816
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)
Dissolution Date	16 November 2022 (1 year, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark David Hardman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2021(35 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Julia Louise Boyle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2021(35 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 November 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	VMED O2 Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 2021(35 years, 9 months after company formation)
Appointment Duration	1 year (closed 16 November 2022)
Correspondence Address	260 Bath Road Slough Berkshire SL1 4DX

Director Name	Lorna Burn Jack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 1989)
Role	Group Finance Director
Correspondence Address	43 Victoria Street Aberdeen Aberdeenshire AB1 1UX Scotland

Director Name	Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 1990)
Role	Fund Manager
Correspondence Address	Balgranach 269 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HD Scotland

Director Name	Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland

Director Name	Antony Royston Hillman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1990(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1992)
Role	Solicitor
Correspondence Address	La Chasse La Cache De Leglise, St. Ouen Jersey Channel Islands JE3 2LA

Director Name	Ted Ellito Hartson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1990(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	10012 North 77th Street Scottsdale Arizona 85285

Director Name	Ross Frank Hamachek
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1990(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	5011 Sedgwick Street Nw Washington Dc 20016

Director Name	Martin Cohen
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1990(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	5024 Baltan Road Bethesda Maryland 20816

Director Name	Lawrence James Carleton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Cable Television Executive
Correspondence Address	The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Gary Spath Bryson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1993(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 1994)
Role	Executive
Correspondence Address	5132 South Hanover Street Englewood Colorado 80111

Secretary Name	Mr Guy David Broadest
Nationality	British
Status	Resigned
Appointed	25 April 1994(8 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tile House Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Alan Michels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1996)
Role	Managing Director
Correspondence Address	Catalina Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Secretary Name	Sol Victoria Mary Hull
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Danny Frank Bryan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(9 years after company formation)
Appointment Duration	11 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 March 1997(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	29 September 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Gillian Elizabeth James
Status	Resigned
Appointed	30 April 2010(24 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(27 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(28 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr William Thomas Castell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(33 years, 8 months after company formation)
Appointment Duration	6 months (resigned 09 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Roderick Gregor McNeil
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(34 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2021)
Role	Deputy Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 December 1988(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Duncan Venture Developments (Corporation)
Status	Resigned
Appointed	13 September 1989(3 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 May 1990)
Correspondence Address	303 King Street Aberdeen Aberdeenshire AB2 3AP Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	15 May 1990(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1993)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Shepherd & Wedderburn (Corporation)
Status	Resigned
Appointed	08 September 1993(7 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 1994)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Contact

Telephone	0131 5391414
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17.6m at £1	Bt Globenet Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,303,000
Gross Profit	£19,439,000
Net Worth	-£73,896,000
Current Liabilities	£121,354,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

21 March 2017	Delivered on: 23 March 2017 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
21 March 2017	Delivered on: 23 March 2017 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
1 February 2017	Delivered on: 7 February 2017 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
31 January 2017	Delivered on: 7 February 2017 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
26 April 2016	Delivered on: 27 April 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
21 April 2016	Delivered on: 27 April 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
28 April 2015	Delivered on: 7 May 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
30 April 2015	Delivered on: 7 May 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
30 March 2015	Delivered on: 2 April 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: N/A. Outstanding
23 March 2015	Delivered on: 27 March 2015 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
27 January 2015	Delivered on: 6 February 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
28 January 2015	Delivered on: 6 February 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
4 April 2014	Delivered on: 10 April 2014 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
2 April 2014	Delivered on: 8 April 2014 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
26 March 2014	Delivered on: 3 April 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
28 March 2014	Delivered on: 2 April 2014 Persons entitled: Deutsche Bank Ag London Branch Classification: A registered charge Outstanding
7 June 2013	Delivered on: 18 June 2013 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
4 June 2013	Delivered on: 13 June 2013 Persons entitled: Deutsche Bank Ag Classification: A registered charge Outstanding
3 March 2011	Delivered on: 21 March 2011 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: Pursuant to clause 12 of the group intercreditor agreement the new notes were hereby designated (see form MG01S). Outstanding
3 March 2011	Delivered on: 21 March 2011 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: Pursuant to clause 12 of the group intercreditor agreement the new notes were hereby designated (see form MG01S). Outstanding
29 June 2010	Delivered on: 9 July 2010 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 April 2010	Delivered on: 30 April 2010 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. Outstanding
15 April 2010	Delivered on: 30 April 2010 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. Outstanding
19 January 2010	Delivered on: 28 January 2010 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 January 2010	Delivered on: 28 January 2010 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 January 2010	Delivered on: 8 February 2010 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 January 2010	Delivered on: 2 February 2010 Satisfied on: 17 September 2010 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 March 2006	Delivered on: 22 March 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 March 2006	Delivered on: 22 March 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 December 2004	Delivered on: 7 January 2005 Satisfied on: 5 April 2006 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 December 2004	Delivered on: 7 January 2005 Satisfied on: 5 April 2006 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 November 2022	Final Gazette dissolved following liquidation (1 page)
16 August 2022	Final account prior to dissolution in MVL (final account attached) (10 pages)
17 December 2021	Register inspection address has been changed to 1 South Gyle Crescent Lane Edinburgh EH12 9EG (2 pages)
17 December 2021	Register(s) moved to registered inspection location 1 South Gyle Crescent Lane Edinburgh EH12 9EG (2 pages)
16 December 2021	Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 16 December 2021 (2 pages)
16 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 (1 page)
3 November 2021	Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021 (1 page)
1 November 2021	Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021 (1 page)
15 October 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page)
15 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (91 pages)
5 October 2021	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021 (1 page)
5 October 2021	Appointment of Julia Louise Boyle as a director on 1 October 2021 (2 pages)
5 October 2021	Appointment of Mr Mark David Hardman as a director on 1 October 2021 (2 pages)
5 October 2021	Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021 (1 page)
31 August 2021	Termination of appointment of Luke Milner as a director on 31 August 2021 (1 page)
29 June 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 May 2021	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021 (2 pages)
1 March 2021	Appointment of Luke Milner as a director on 1 March 2021 (2 pages)
23 February 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (2 pages)
23 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (89 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 November 2020	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020 (1 page)
29 June 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 April 2020	Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020 (2 pages)
10 March 2020	Termination of appointment of William Thomas Castell as a director on 9 March 2020 (1 page)
10 March 2020	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020 (2 pages)
4 March 2020	Appointment of Severina-Pompilia Pascu as a director on 3 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 December 2019	Change of details for General Cable Limited as a person with significant control on 2 December 2019 (2 pages)
9 September 2019	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019 (1 page)
9 September 2019	Appointment of Mr William Thomas Castell as a director on 9 September 2019 (2 pages)
22 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (88 pages)
22 July 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
15 July 2019	Notification of General Cable Limited as a person with significant control on 1 July 2019 (2 pages)
15 July 2019	Cessation of Telewest Communications (Scotland Holdings) Limited as a person with significant control on 1 July 2019 (1 page)
10 July 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
11 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (82 pages)
19 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
2 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
2 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
2 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
2 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 June 2017	Statement by Directors (1 page)
12 June 2017	Solvency Statement dated 02/06/17 (1 page)
12 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2017	Statement by Directors (1 page)
12 June 2017	Statement of capital on 12 June 2017 GBP 1.00 (3 pages)
12 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2017	Solvency Statement dated 02/06/17 (1 page)
12 June 2017	Statement of capital on 12 June 2017 GBP 1.00 (3 pages)
6 June 2017	Satisfaction of charge SC0968160028 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160039 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160040 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160042 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160038 in full (1 page)
6 June 2017	Satisfaction of charge 27 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160029 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160042 in full (1 page)
6 June 2017	Satisfaction of charge 20 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160032 in full (1 page)
6 June 2017	Satisfaction of charge 24 in full (2 pages)
6 June 2017	Satisfaction of charge SC0968160041 in full (1 page)
6 June 2017	Satisfaction of charge 19 in full (1 page)
6 June 2017	Satisfaction of charge 20 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160037 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160039 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160043 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160031 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160041 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160044 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160040 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160044 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160033 in full (1 page)
6 June 2017	Satisfaction of charge 26 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160029 in full (1 page)
6 June 2017	Satisfaction of charge 24 in full (2 pages)
6 June 2017	Satisfaction of charge SC0968160033 in full (1 page)
6 June 2017	Satisfaction of charge 25 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160035 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160045 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160045 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160036 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160032 in full (1 page)
6 June 2017	Satisfaction of charge 26 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160036 in full (1 page)
6 June 2017	Satisfaction of charge 23 in full (2 pages)
6 June 2017	Satisfaction of charge SC0968160030 in full (1 page)
6 June 2017	Satisfaction of charge 19 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160037 in full (1 page)
6 June 2017	Satisfaction of charge 23 in full (2 pages)
6 June 2017	Satisfaction of charge SC0968160035 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160030 in full (1 page)
6 June 2017	Satisfaction of charge 25 in full (1 page)
6 June 2017	Satisfaction of charge 27 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160038 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160034 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160028 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160031 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160034 in full (1 page)
6 June 2017	Satisfaction of charge SC0968160043 in full (1 page)
23 March 2017	Registration of charge SC0968160045, created on 21 March 2017 (75 pages)
23 March 2017	Registration of charge SC0968160045, created on 21 March 2017 (75 pages)
23 March 2017	Registration of charge SC0968160044, created on 21 March 2017 (16 pages)
23 March 2017	Registration of charge SC0968160044, created on 21 March 2017 (16 pages)
7 February 2017	Registration of charge SC0968160042, created on 31 January 2017 (16 pages)
7 February 2017	Registration of charge SC0968160043, created on 1 February 2017 (74 pages)
7 February 2017	Registration of charge SC0968160043, created on 1 February 2017 (74 pages)
7 February 2017	Registration of charge SC0968160042, created on 31 January 2017 (16 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
8 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
23 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
23 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
23 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 April 2016	Registration of charge SC0968160041, created on 26 April 2016 (82 pages)
27 April 2016	Registration of charge SC0968160041, created on 26 April 2016 (82 pages)
27 April 2016	Registration of charge SC0968160040, created on 21 April 2016 (16 pages)
27 April 2016	Registration of charge SC0968160040, created on 21 April 2016 (16 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 17,560,989 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 17,560,989 (4 pages)
23 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
23 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
23 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
23 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (18 pages)
23 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 May 2015	Registration of charge SC0968160038, created on 30 April 2015 (82 pages)
7 May 2015	Registration of charge SC0968160038, created on 30 April 2015 (82 pages)
7 May 2015	Registration of charge SC0968160039, created on 28 April 2015 (16 pages)
7 May 2015	Registration of charge SC0968160039, created on 28 April 2015 (16 pages)
2 April 2015	Registration of charge SC0968160037, created on 30 March 2015 (82 pages)
2 April 2015	Registration of charge SC0968160037, created on 30 March 2015 (82 pages)
27 March 2015	Registration of charge SC0968160036, created on 23 March 2015 (15 pages)
27 March 2015	Registration of charge SC0968160036, created on 23 March 2015 (15 pages)
6 February 2015	Registration of charge SC0968160035, created on 27 January 2015 (15 pages)
6 February 2015	Registration of charge SC0968160034, created on 28 January 2015 (90 pages)
6 February 2015	Registration of charge SC0968160035, created on 27 January 2015 (15 pages)
6 February 2015	Registration of charge SC0968160034, created on 28 January 2015 (90 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 17,560,989 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 17,560,989 (4 pages)
16 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
16 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
16 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
16 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
13 June 2014	Auditor's resignation (3 pages)
13 June 2014	Auditor's resignation (3 pages)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
15 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
15 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
15 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
15 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
10 April 2014	Registration of charge 0968160033 (92 pages)
10 April 2014	Registration of charge 0968160033 (92 pages)
8 April 2014	Registration of charge 0968160032 (16 pages)
8 April 2014	Registration of charge 0968160032 (16 pages)
3 April 2014	Registration of charge 0968160031 (16 pages)
3 April 2014	Registration of charge 0968160031 (16 pages)
2 April 2014	Registration of charge 0968160030 (92 pages)
2 April 2014	Registration of charge 0968160030 (92 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 17,560,989 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 17,560,989 (4 pages)
19 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
19 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
17 December 2013	Termination of appointment of Robert Gale as a director (1 page)
17 December 2013	Termination of appointment of Robert Gale as a director (1 page)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (18 pages)
1 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (18 pages)
8 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 June 2013	Registration of charge 0968160029 (86 pages)
18 June 2013	Registration of charge 0968160029 (86 pages)
13 June 2013	Registration of charge 0968160028 (22 pages)
13 June 2013	Registration of charge 0968160028 (22 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
11 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
11 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
11 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
11 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts made up to 31 December 2011 (18 pages)
19 September 2012	Accounts made up to 31 December 2011 (18 pages)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
11 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
8 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
8 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
3 October 2011	Accounts made up to 31 December 2010 (20 pages)
3 October 2011	Accounts made up to 31 December 2010 (20 pages)
29 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
29 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
29 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
29 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
21 March 2011	Particulars of a mortgage or charge / charge no: 27 (17 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 26 (17 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 26 (17 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 27 (17 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Accounts made up to 31 December 2009 (22 pages)
6 October 2010	Accounts made up to 31 December 2009 (22 pages)
24 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
24 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 21 (3 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 25 (38 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 25 (38 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 18 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 22 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
20 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
20 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
20 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
20 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
20 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
20 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
20 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
20 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 24 (18 pages)
30 April 2010	Alterations to floating charge 19 (42 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 23 (17 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 23 (17 pages)
30 April 2010	Alterations to floating charge 23 (51 pages)
30 April 2010	Alterations to floating charge 20 (42 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 24 (18 pages)
30 April 2010	Alterations to floating charge 23 (51 pages)
30 April 2010	Alterations to floating charge 20 (42 pages)
30 April 2010	Alterations to floating charge 24 (52 pages)
30 April 2010	Alterations to floating charge 24 (52 pages)
30 April 2010	Alterations to floating charge 19 (42 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
30 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 22 (25 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 22 (25 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 21 (26 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 21 (26 pages)
28 January 2010	Alterations to floating charge 20 (30 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 20 (22 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 19 (16 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 19 (16 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 20 (22 pages)
28 January 2010	Alterations to floating charge 19 (30 pages)
28 January 2010	Alterations to floating charge 20 (30 pages)
28 January 2010	Alterations to floating charge 19 (30 pages)
27 January 2010	Alterations to floating charge 18 (30 pages)
27 January 2010	Alterations to floating charge 18 (30 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
15 January 2010	Alterations to floating charge 17 (31 pages)
15 January 2010	Alterations to floating charge 17 (31 pages)
4 November 2009	Accounts made up to 31 December 2008 (19 pages)
4 November 2009	Accounts made up to 31 December 2008 (19 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 November 2008	Accounts made up to 31 December 2007 (17 pages)
10 November 2008	Accounts made up to 31 December 2007 (17 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 December 2007	Accounts made up to 31 December 2006 (16 pages)
21 December 2007	Accounts made up to 31 December 2006 (16 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (5 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
14 September 2006	Auditor's resignation (1 page)
14 September 2006	Auditor's resignation (1 page)
1 September 2006	Accounts made up to 31 December 2005 (15 pages)
1 September 2006	Accounts made up to 31 December 2005 (15 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (4 pages)
11 May 2006	New director appointed (4 pages)
5 April 2006	Dec mort/charge * (3 pages)
5 April 2006	Dec mort/charge * (3 pages)
5 April 2006	Dec mort/charge * (3 pages)
5 April 2006	Dec mort/charge * (3 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
22 March 2006	Partic of mort/charge * (23 pages)
22 March 2006	Alterations to a floating charge (37 pages)
22 March 2006	Partic of mort/charge * (22 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Alterations to a floating charge (37 pages)
22 March 2006	Partic of mort/charge * (23 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Alterations to a floating charge (34 pages)
22 March 2006	Alterations to a floating charge (32 pages)
22 March 2006	Alterations to a floating charge (33 pages)
22 March 2006	Alterations to a floating charge (34 pages)
22 March 2006	Alterations to a floating charge (32 pages)
22 March 2006	Partic of mort/charge * (22 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 August 2005	Accounts made up to 31 December 2004 (14 pages)
4 August 2005	Accounts made up to 31 December 2004 (14 pages)
14 January 2005	Return made up to 31/12/04; no change of members (5 pages)
14 January 2005	Return made up to 31/12/04; no change of members (5 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (24 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (24 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (26 pages)
10 January 2005	Alterations to a floating charge (25 pages)
10 January 2005	Alterations to a floating charge (26 pages)
7 January 2005	Partic of mort/charge * (10 pages)
7 January 2005	Partic of mort/charge * (7 pages)
7 January 2005	Partic of mort/charge * (7 pages)
7 January 2005	Partic of mort/charge * (10 pages)
2 November 2004	Accounts made up to 31 December 2003 (14 pages)
2 November 2004	Accounts made up to 31 December 2003 (14 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
30 July 2004	Partic of mort/charge * (9 pages)
30 July 2004	Partic of mort/charge * (10 pages)
30 July 2004	Partic of mort/charge * (10 pages)
30 July 2004	Partic of mort/charge * (9 pages)
17 March 2004	New director appointed (6 pages)
17 March 2004	New director appointed (6 pages)
9 March 2004	New director appointed (7 pages)
9 March 2004	New director appointed (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
1 July 2003	Accounts made up to 31 December 2002 (14 pages)
1 July 2003	Accounts made up to 31 December 2002 (14 pages)
15 January 2003	Return made up to 31/12/02; no change of members (5 pages)
15 January 2003	Return made up to 31/12/02; no change of members (5 pages)
29 October 2002	Accounts made up to 31 December 2001 (13 pages)
29 October 2002	Accounts made up to 31 December 2001 (13 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
17 August 2001	Accounts made up to 31 December 2000 (13 pages)
17 August 2001	Accounts made up to 31 December 2000 (13 pages)
5 April 2001	Dec mort/charge * (17 pages)
5 April 2001	Dec mort/charge * (17 pages)
5 April 2001	Dec mort/charge * (4 pages)
5 April 2001	Dec mort/charge * (4 pages)
2 April 2001	Partic of mort/charge * (16 pages)
2 April 2001	Partic of mort/charge * (16 pages)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
1 November 2000	Accounts made up to 31 December 1999 (16 pages)
1 November 2000	Accounts made up to 31 December 1999 (16 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New director appointed (4 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (4 pages)
4 September 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Accounts made up to 31 December 1998 (16 pages)
28 October 1999	Accounts made up to 31 December 1998 (16 pages)
30 July 1999	Dec mort/charge * (7 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (7 pages)
30 July 1999	Dec mort/charge * (7 pages)
30 July 1999	Dec mort/charge * (4 pages)
30 July 1999	Dec mort/charge * (7 pages)
1 June 1999	Partic of mort/charge * (18 pages)
1 June 1999	Partic of mort/charge * (18 pages)
1 June 1999	Partic of mort/charge * (21 pages)
1 June 1999	Partic of mort/charge * (21 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (12 pages)
28 January 1999	Return made up to 31/12/98; full list of members (12 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
13 October 1998	Partic of mort/charge * (34 pages)
13 October 1998	Partic of mort/charge * (34 pages)
14 August 1998	Accounts made up to 31 December 1997 (15 pages)
14 August 1998	Accounts made up to 31 December 1997 (15 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
7 January 1998	Return made up to 31/12/97; no change of members (10 pages)
7 January 1998	Return made up to 31/12/97; no change of members (10 pages)
8 October 1997	Accounts made up to 31 December 1996 (15 pages)
8 October 1997	Accounts made up to 31 December 1996 (15 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (3 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
10 February 1997	Return made up to 31/12/96; no change of members (8 pages)
10 February 1997	Return made up to 31/12/96; no change of members (8 pages)
15 November 1996	Auditor's resignation (2 pages)
15 November 1996	Auditor's resignation (2 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
9 August 1996	Partic of mort/charge * (31 pages)
9 August 1996	Partic of mort/charge * (31 pages)
8 August 1996	Partic of mort/charge * (18 pages)
8 August 1996	Partic of mort/charge * (18 pages)
28 June 1996	Company name changed tayside cable systems LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed tayside cable systems LIMITED\certificate issued on 01/07/96 (2 pages)
21 May 1996	Accounts made up to 31 December 1995 (14 pages)
21 May 1996	Accounts made up to 31 December 1995 (14 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (2 pages)
8 January 1996	Director's particulars changed (3 pages)
8 January 1996	Director's particulars changed (3 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
3 November 1995	Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE (1 page)
3 November 1995	Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE (1 page)
14 June 1995	Accounts made up to 31 December 1994 (14 pages)
14 June 1995	Accounts made up to 31 December 1994 (14 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)
13 May 1994	Memorandum and Articles of Association (11 pages)
13 May 1994	Resolutions WRES13 ‐ Written resolution (13 pages)
13 May 1994	Memorandum and Articles of Association (11 pages)
13 May 1994	Resolutions WRES13 ‐ Written resolution (13 pages)
7 May 1992	Memorandum and Articles of Association (51 pages)
7 May 1992	Memorandum and Articles of Association (51 pages)
14 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 March 1992	Resolutions WRES13 ‐ Written resolution (2 pages)
11 March 1992	Resolutions WRES13 ‐ Written resolution (2 pages)
26 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1990	Resolutions SRES13 ‐ Special resolution (50 pages)
25 May 1990	Resolutions SRES13 ‐ Special resolution (50 pages)
24 August 1989	Company name changed leisure business projects limite d\certificate issued on 25/08/89 (2 pages)
24 August 1989	Company name changed leisure business projects limite d\certificate issued on 25/08/89 (2 pages)
7 June 1988	Memorandum and Articles of Association (10 pages)
7 June 1988	Memorandum and Articles of Association (10 pages)
2 June 1988	Memorandum and Articles of Association (10 pages)
2 June 1988	Memorandum and Articles of Association (10 pages)
25 February 1988	Company name changed ardport LIMITED\certificate issued on 26/02/88 (2 pages)
25 February 1988	Company name changed ardport LIMITED\certificate issued on 26/02/88 (2 pages)
16 January 1986	Incorporation (18 pages)
16 January 1986	Incorporation (18 pages)
16 January 1985	Certificate of incorporation (1 page)
16 January 1985	Certificate of incorporation (1 page)

Telewest Communications (Dundee & Perth) Limited

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