VIRGIN UK HOLDINGS LIMITED

Company number 03160887

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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)
09 Aug 2004 288c Director's particulars changed
15 Dec 2003 225 Accounting reference date extended from 28/02/04 to 31/03/04
04 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 28 February 2003
19 Mar 2003 363a Return made up to 19/02/03; full list of members
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 28 February 2002
12 Mar 2002 363a Return made up to 19/02/02; full list of members
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 288b Director resigned
29 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
28 Feb 2001 363a Return made up to 19/02/01; full list of members
06 Jul 2000 288a New secretary appointed
29 Jun 2000 287 Registered office changed on 29/06/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
29 Jun 2000 288a New director appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 288b Secretary resigned