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VIRGIN ENTERPRISES LIMITED

Company number 01073929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2007 288c Director's particulars changed
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
24 Jan 2007 288c Director's particulars changed
21 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 288a New director appointed
05 Dec 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
26 Jul 2006 288a New director appointed
17 Jul 2006 363a Return made up to 01/07/06; full list of members
04 Jul 2006 288b Director resigned
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
13 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 01/08/05; full list of members
17 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
16 Sep 2004 288c Director's particulars changed
11 Aug 2004 363a Return made up to 01/08/04; full list of members
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association