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VIRGIN DEVELOPMENTS LIMITED

Company number 01412157

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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)
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
16 Dec 1999 288b Director resigned
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Dec 1999 AA Full accounts made up to 31 January 1999
07 Jul 1999 363a Return made up to 30/06/99; full list of members
11 Jan 1999 363a Return made up to 31/12/98; full list of members
02 Dec 1998 AA Full accounts made up to 31 January 1998
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
24 Mar 1998 288c Director's particulars changed
20 Jan 1998 363a Return made up to 31/12/97; full list of members
06 Jan 1998 AA Full accounts made up to 31 January 1997
22 Dec 1997 288b Director resigned
21 Aug 1997 288c Director's particulars changed
09 Jan 1997 225 Accounting reference date extended from 31/08/96 to 31/01/97
08 Jan 1997 363a Return made up to 31/12/96; full list of members
08 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jan 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Dec 1996 AA Full accounts made up to 31 August 1995
07 Nov 1996 AA Full accounts made up to 31 January 1995
03 Jun 1996 288 Director resigned
22 May 1996 288 Director resigned
05 Jan 1996 363x Return made up to 31/12/95; full list of members