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VIRLAT LIMITED

Company number 01316478

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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 2005 288c Secretary's particulars changed
15 Nov 2004 363s Return made up to 31/10/04; full list of members
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
27 Apr 2004 288c Director's particulars changed
26 Apr 2004 AA Accounts for a dormant company made up to 4 March 2004
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
07 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
28 Oct 2003 287 Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
14 Mar 2003 AA Accounts for a dormant company made up to 1 March 2003
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New secretary appointed
17 Dec 2002 AA Accounts for a dormant company made up to 2 March 2002
21 Nov 2002 363a Return made up to 31/10/02; full list of members
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned
27 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2001 AA Full accounts made up to 3 March 2001