- Company Overview for VIRGIN STUDIOS LIMITED (01214591)
- Filing history for VIRGIN STUDIOS LIMITED (01214591)
- People for VIRGIN STUDIOS LIMITED (01214591)
- Charges for VIRGIN STUDIOS LIMITED (01214591)
- More for VIRGIN STUDIOS LIMITED (01214591)
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) |
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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
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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
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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
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Request DocumentResolutions |
26 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |