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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 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Feb 1999 363a Return made up to 31/01/99; full list of members
11 Jan 1999 363a Return made up to 31/12/98; full list of members
02 Dec 1998 AA Full accounts made up to 31 January 1998
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
24 Mar 1998 288c Director's particulars changed
20 Jan 1998 363a Return made up to 31/12/97; full list of members
22 Dec 1997 288b Director resigned
14 Nov 1997 AA Full accounts made up to 31 January 1997
21 Aug 1997 288c Director's particulars changed
08 Jan 1997 363a Return made up to 31/12/96; full list of members
22 Nov 1996 AA Full accounts made up to 31 January 1996
15 Mar 1996 AA Full accounts made up to 31 January 1995
15 Mar 1996 288 New director appointed
05 Jan 1996 363x Return made up to 31/12/95; full list of members
22 Dec 1995 AA Full group accounts made up to 31 January 1994
06 Sep 1995 288 Secretary resigned;new secretary appointed
29 Jan 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
09 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 244 Delivery ext'd 3 mth 31/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/01/94
13 May 1994 225(2) Accounting reference date extended from 31/10 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/01