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VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

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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 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned
04 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2003 288c Director's particulars changed
15 Sep 2003 363a Return made up to 01/08/03; full list of members
04 Sep 2003 363a Return made up to 27/06/03; full list of members
19 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
04 Mar 2003 288c Director's particulars changed
18 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
07 Nov 2002 288c Director's particulars changed
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Director resigned
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jul 2002 363a Return made up to 27/06/02; full list of members
20 Jun 2002 288a New director appointed
30 Apr 2002 288a New director appointed
12 Feb 2002 288b Director resigned
04 Feb 2002 CERTNM Company name changed virgin direct LIMITED\certificate issued on 04/02/02
28 Jan 2002 288a New director appointed
17 Dec 2001 288c Director's particulars changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge