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VIRGIN ULTIMATE LIMITED

Company number 02977558

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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)
07 Jun 2007 288c Director's particulars changed
10 Apr 2007 288a New director appointed
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
11 Dec 2006 AA Accounts made up to 31 March 2006
28 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
14 Aug 2006 363a Return made up to 01/08/06; full list of members
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 AA Accounts made up to 31 March 2005
21 Sep 2005 288c Director's particulars changed
08 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Aug 2005 288c Director's particulars changed
17 Mar 2005 395 Particulars of mortgage/charge
24 Jan 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts made up to 31 March 2004
24 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
12 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
11 Nov 2003 288a New director appointed
04 Sep 2003 363a Return made up to 01/08/03; full list of members