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VIRGIN VOUCHERS LIMITED

Company number 02999861

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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 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
15 Apr 2008 288c Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR
02 Feb 2008 AA Full accounts made up to 31 March 2007
25 Sep 2007 288a New director appointed
23 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
30 Aug 2007 363a Return made up to 01/08/07; full list of members
30 Jul 2007 288b Director resigned
22 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
09 Mar 2007 AA Full accounts made up to 31 March 2006
27 Feb 2007 288c Director's particulars changed
05 Dec 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
14 Aug 2006 363a Return made up to 01/08/06; full list of members
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
21 Sep 2005 288c Director's particulars changed
13 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 01/08/05; full list of members
17 Mar 2005 395 Particulars of mortgage/charge