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VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company number 03072772

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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)
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
17 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jul 1996 363a Return made up to 27/06/96; full list of members
25 Jul 1996 288 New secretary appointed
25 Jul 1996 288 Secretary resigned;director resigned
31 Jan 1996 288 New secretary appointed;new director appointed
31 Jan 1996 288 New director appointed
30 Aug 1995 224 Accounting reference date notified as 31/12
09 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
09 Aug 1995 288 Director resigned;new director appointed
26 Jul 1995 287 Registered office changed on 26/07/95 from: classic house, 174-180 old street, london, EC1V 9BP
27 Jun 1995 NEWINC Incorporation