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VIRGIN RECORDS LIMITED

Company number 01070953

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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)
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 117000000@1=117000000 £ ic 860389959/977389959
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
22 Jun 2007 288c Director's particulars changed
25 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 March 2006
18 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH
03 Feb 2005 288a New director appointed
03 Feb 2005 363a Return made up to 31/12/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
30 Apr 2004 AA Full accounts made up to 31 March 2003
24 Jan 2004 363a Return made up to 31/12/03; full list of members
20 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
30 Sep 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
07 Feb 2003 AA Full accounts made up to 31 March 2002
22 Jan 2003 363a Return made up to 31/12/02; full list of members