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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

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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)
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium 17/02/05
16 Dec 2004 AUD Auditor's resignation
13 Aug 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 363a Return made up to 01/08/04; full list of members
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
04 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Aug 2003 288a New director appointed
19 Aug 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 363a Return made up to 27/06/03; full list of members
17 Mar 2003 288c Director's particulars changed
04 Mar 2003 288c Director's particulars changed
21 Jan 2003 288b Director resigned
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Director resigned
29 Oct 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363a Return made up to 27/06/02; full list of members
02 May 2002 288a New director appointed
12 Feb 2002 288b Director resigned
04 Feb 2002 CERTNM Company name changed virgin direct personal financial service LIMITED\certificate issued on 04/02/02
17 Dec 2001 288c Director's particulars changed
21 Nov 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
18 Oct 2001 288a New director appointed
01 Aug 2001 288c Director's particulars changed