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VIRGIN WINE ONLINE LIMITED

Company number 03800762

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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 May 2006 288a New secretary appointed
08 May 2006 287 Registered office changed on 08/05/06 from: the loft st james' mill whitefriars norwich NR3 1TN
08 May 2006 288b Secretary resigned
14 Dec 2005 AA Full accounts made up to 1 July 2005
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288a New secretary appointed
28 Oct 2005 287 Registered office changed on 28/10/05 from: new aquitaine house exeter house theale reading berkshire RG7 4PL
19 Aug 2005 363s Return made up to 01/08/05; full list of members
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 AUD Auditor's resignation
17 Mar 2005 123 Nc inc already adjusted 09/02/05
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288a New director appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned
09 Mar 2005 MEM/ARTS Memorandum and Articles of Association