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VIRGIN STUDIOS LIMITED

Company number 01214591

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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)
22 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Oct 1995 288 New director appointed
10 Aug 1995 288 New secretary appointed;new director appointed
08 Aug 1995 288 Secretary resigned;director resigned
08 Aug 1995 287 Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES
08 Aug 1995 288 Director resigned
30 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
10 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Feb 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; change of members
05 Jan 1994 287 Registered office changed on 05/01/94 from: 4 tenterden street london W1A 2AY
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Request DocumentRegistered office changed on 05/01/94 from: 4 tenterden street london W1A 2AY
08 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
31 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1993 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03