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VIRGIN TRUSTEE SERVICES LIMITED

Company number 02809295

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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)
10 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
31 Jul 2009 288a Secretary appointed barry alexander ralph gerrard
31 Jul 2009 288a Director appointed joshua bayliss
31 Jul 2009 288b Appointment terminated secretary caroline drake
31 Jul 2009 288b Appointment terminated director barry gerrard
31 Jul 2009 CERTNM Company name changed virgin water LIMITED\certificate issued on 03/08/09
04 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Director's change of particulars / barry gerrard / 18/08/2008
21 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120, campden hill road, london, W8 7AR.
24 Jun 2008 288c Director's change of particulars / barry gerrard / 04/06/2008
03 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Sep 2007 363a Return made up to 01/08/07; full list of members
30 Jul 2007 288b Director resigned
24 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
07 Jun 2007 288c Director's particulars changed
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
11 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Sep 2006 288a New director appointed