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VIRGINIA PARK MANAGEMENT COMPANY LIMITED

Company number 02970195

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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)
01 Nov 2002 288b Secretary resigned
30 May 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288b Director resigned
21 Mar 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 288b Secretary resigned
04 Mar 2002 288a New secretary appointed
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director resigned
13 Apr 2001 288c Director's particulars changed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
12 Feb 2001 AA Full accounts made up to 31 December 2000
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
11 Oct 2000 363s Return made up to 21/09/00; full list of members
17 Mar 2000 288a New director appointed
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Mar 2000 122 Conve 02/03/99