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ZAVVI RETAIL LIMITED

Company number 02224492

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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)
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
15 May 2008 288a Director appointed mark noonan
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
02 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR
09 Oct 2007 287 Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR
09 Oct 2007 225 Accounting reference date extended from 31/03/08 to 30/09/08
09 Oct 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 CERTNM Company name changed virgin retail LIMITED\certificate issued on 19/09/07
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2007 363a Return made up to 01/08/07; full list of members
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
15 Mar 2007 AA Full accounts made up to 1 April 2006
15 Mar 2007 AA Group of companies' accounts made up to 26 March 2005
27 Feb 2007 288c Director's particulars changed