Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRGIN MEDIA SECRETARIES LIMITED

Company number 02857052

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Oct 2003 363a Return made up to 27/09/03; full list of members
03 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2003 AA Full accounts made up to 31 December 2001
20 May 2003 288a New director appointed
11 May 2003 288b Director resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
02 Oct 2002 363a Return made up to 27/09/02; full list of members
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 May 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 December 2000
03 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 363a Return made up to 27/09/01; full list of members
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00