VIRGIN WINDOWS LIMITED

Company number 02599877

Date	Type	Description	View / Download
20 Aug 2004	363a	Return made up to 01/08/04; full list of members	(5 pages)
06 Aug 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
04 Sep 2003	363a	Return made up to 01/08/03; full list of members	(5 pages)
26 Jun 2003	AA	Accounts made up to 31 January 2003	(1 page)
23 May 2003	363a	Return made up to 30/04/03; full list of members	(5 pages)
18 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
27 May 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
04 Mar 2002	AA	Accounts made up to 31 January 2002	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
27 Nov 2001	AA	Accounts made up to 31 January 2001	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
14 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2001	363a	Return made up to 30/04/01; full list of members	(6 pages)
04 Oct 2000	AA	Accounts made up to 31 January 2000	(1 page)
11 May 2000	363a	Return made up to 30/04/00; no change of members	(5 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)