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VIRAGO PRESS LIMITED

Company number 01118677

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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 Jan 2004 AA Accounts made up to 31 December 2002
10 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary resigned
05 Apr 2003 287 Registered office changed on 05/04/03 from: brettenham house lancaster place london WC2E 7EN
05 Apr 2003 288a New secretary appointed
30 Sep 2002 363s Return made up to 20/09/02; full list of members
22 Jul 2002 AA Accounts made up to 31 December 2001
28 Oct 2001 AA Accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 20/09/01; full list of members
03 Oct 2000 363s Return made up to 20/09/00; full list of members
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned;director resigned
18 Aug 2000 AA Accounts made up to 31 December 1999
18 Oct 1999 363s Return made up to 20/09/99; full list of members
05 Aug 1999 AA Accounts made up to 31 December 1998
31 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1998 363s Return made up to 20/09/98; change of members
16 Jul 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 AA Full accounts made up to 31 December 1996
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1997 AA Full accounts made up to 31 December 1995
28 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
08 Oct 1996 363s Return made up to 20/09/96; full list of members
  • 363(288) ‐ Secretary resigned
19 Jan 1996 AUD Auditor's resignation
15 Jan 1996 288 Director resigned