VIRGIN MONEY HOLDINGS (UK) LIMITED
Company number 03087587
- Company Overview for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- Filing history for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- People for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- Charges for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- More for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
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) |
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24 Jun 2008 | 88(2) | Ad 11/06/08\gbp si 8438@0.001=8.438\gbp ic 100/108.438\ | |
24 Jun 2008 | 288c | Secretary's change of particulars / barry gerrard / 04/06/2008 | |
07 May 2008 | 288c | Director's change of particulars / gregory boyle / 22/04/2008 | |
29 Apr 2008 | 288a | Director appointed mr gregory david boyle | |
15 Apr 2008 | 288c | Director's change of particulars / patrick mccall / 02/04/2008 | |
02 Oct 2007 | 288a | New director appointed | |
23 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
30 Jul 2007 | 288b | Director resigned | |
27 Jul 2007 | 288a | New director appointed | |
06 Jun 2007 | 288c | Director's particulars changed | |
05 Jun 2007 | 288b | Director resigned | |
02 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Apr 2007 | 288a | New director appointed | |
30 Mar 2007 | 288a | New secretary appointed | |
29 Mar 2007 | 288b | Secretary resigned | |
14 Sep 2006 | 288a | New secretary appointed | |
12 Sep 2006 | 288b | Secretary resigned | |
14 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
06 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
06 Jun 2006 | RESOLUTIONS |
Resolutions
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31 May 2006 | 395 | Particulars of mortgage/charge | |
25 Nov 2005 | 288c | Director's particulars changed | |
08 Sep 2005 | 288a | New director appointed | |
06 Sep 2005 | 288b | Director resigned | |
05 Sep 2005 | 363a | Return made up to 01/08/05; full list of members |