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VIRGIN FREEWAY LIMITED

Company number 02364365

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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)
16 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
14 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
18 Nov 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
15 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 1993 244 Delivery ext'd 3 mth 31/10/92
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Request DocumentDelivery ext'd 3 mth 31/10/92
15 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Sep 1992 AA Full accounts made up to 31 October 1991
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24 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
24 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Nov 1990 288 Secretary's particulars changed
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03 Sep 1990 287 Registered office changed on 03/09/90 from: hanover house 14 hanover square london W1R obe
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Request DocumentRegistered office changed on 03/09/90 from: hanover house 14 hanover square london W1R obe
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 May 1989 287 Registered office changed on 24/05/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 24/05/89 from: 70/74 city road london EC1Y 2DQ
24 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989 CERTNM Company name changed floraride LIMITED\certificate issued on 19/04/89
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Request DocumentCompany name changed floraride LIMITED\certificate issued on 19/04/89