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VIRGIN MONEY INVESTMENT GROUP LIMITED

Company number 03345370

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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 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
14 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
14 Aug 2006 363a Return made up to 01/08/06; full list of members
25 Nov 2005 288c Director's particulars changed
22 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
11 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Aug 2005 288c Director's particulars changed
18 Jun 2005 288c Director's particulars changed
31 May 2005 SA Statement of affairs
31 May 2005 88(2)R Ad 18/05/05--------- £ si 2@1=2 £ ic 2/4
26 May 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 May 2005 CERTNM Company name changed virgin cash LIMITED\certificate issued on 24/05/05
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
24 Jan 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
08 May 2004 MEM/ARTS Memorandum and Articles of Association
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association