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VIRGIN MODELS LIMITED

Company number 02376807

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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)
21 Apr 2005 88(2)R Ad 19/01/05--------- £ si 1000@.1=100 £ ic 122510100/122510200
21 Apr 2005 SA Statement of affairs
21 Apr 2005 88(2)R Ad 17/01/05--------- £ si 1000@.1=100 £ ic 122510000/122510100
11 Apr 2005 123 Nc inc already adjusted 20/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 123 Nc inc already adjusted 19/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 123 Nc inc already adjusted 14/01/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Full accounts made up to 31 March 2004
11 Aug 2004 363a Return made up to 01/08/04; full list of members
04 Mar 2004 363a Return made up to 31/01/04; full list of members
24 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
03 Dec 2003 AA Full accounts made up to 31 January 2003
17 Sep 2003 288c Director's particulars changed
18 Feb 2003 363a Return made up to 31/01/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 January 2002
03 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
16 Oct 2002 395 Particulars of mortgage/charge
19 Jun 2002 AUD Auditor's resignation
14 Feb 2002 363a Return made up to 31/01/02; full list of members