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VIRGIN CAR LEASING LIMITED

Company number 03086856

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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)
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
15 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003 363a Return made up to 01/08/03; full list of members
09 Aug 2003 363a Return made up to 30/06/03; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 31 January 2003
18 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
02 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Jul 2002 363a Return made up to 30/06/02; full list of members
01 Nov 2001 288b Director resigned
13 Jul 2001 363a Return made up to 30/06/01; full list of members
18 May 2001 288a New director appointed
16 May 2001 288a New director appointed
15 May 2001 288b Director resigned
11 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
24 Jul 2000 363a Return made up to 30/06/00; full list of members
12 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
16 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Secretary resigned
16 Dec 1999 288b Director resigned