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VIRGIN MANAGEMENT LIMITED

Company number 01568894

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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)
21 Aug 1997 288c Director's particulars changed
04 Jul 1997 288a New director appointed
08 Jan 1997 363a Return made up to 31/12/96; full list of members
22 Nov 1996 AA Full accounts made up to 31 January 1996
15 Mar 1996 AA Full accounts made up to 31 January 1995
05 Jan 1996 363x Return made up to 31/12/95; full list of members
22 Dec 1995 AA Full accounts made up to 31 January 1994
06 Sep 1995 288 Secretary resigned;new secretary appointed
12 Jul 1995 403a Declaration of satisfaction of mortgage/charge
29 Jan 1995 288 Secretary's particulars 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 DocumentSecretary's particulars changed
09 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 244 Delivery ext'd 3 mth 31/01/94
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Request DocumentDelivery ext'd 3 mth 31/01/94
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 225(2) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
03 Mar 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
31 Aug 1993 AA Full accounts made up to 31 October 1992
22 Mar 1993 288 Director's particulars 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 DocumentDirector's particulars changed
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 363x Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
16 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed