Advanced company searchLink opens in new window

THE VIRGIN DRINKS GROUP LIMITED

Company number 02947687

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)
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
12 Sep 2006 AA Full accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 01/07/06; full list of members
17 May 2006 288b Director resigned
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 288a New director appointed
16 Aug 2005 AA Full accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 01/08/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 363a Return made up to 01/08/04; full list of members
26 Mar 2004 288a New director appointed
03 Mar 2004 363a Return made up to 31/01/04; full list of members
30 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
28 Jan 2004 AA Full accounts made up to 31 January 2003
28 Jan 2004 AA Full accounts made up to 31 January 2002
18 Feb 2003 363a Return made up to 31/01/03; full list of members
18 Feb 2003 288b Director resigned
03 Oct 2002 244 Delivery ext'd 3 mth 31/01/02
18 Jul 2002 CERTNM Company name changed the virgin trading company limit ed\certificate issued on 18/07/02
08 Jul 2002 288c Director's particulars changed
17 May 2002 AA Full accounts made up to 31 January 2001
14 Feb 2002 363a Return made up to 31/01/02; full list of members
17 Dec 2001 AA Full accounts made up to 31 January 2000
17 Oct 2001 244 Delivery ext'd 3 mth 31/01/01