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VIRGIN PROJECTS LIMITED

Company number 03111083

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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)
28 Jan 2005 AA Full accounts made up to 31 March 2004
24 Jan 2005 288c Director's particulars changed
11 Aug 2004 363a Return made up to 01/08/04; full list of members
11 Aug 2004 288a New director appointed
09 Aug 2004 288c Director's particulars changed
27 Jul 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 January 2003
20 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
22 Nov 2003 AA Full accounts made up to 31 January 2002
30 Oct 2003 288a New director appointed
04 Sep 2003 363a Return made up to 01/08/03; full list of members
21 Aug 2003 288b Director resigned
09 Aug 2003 363a Return made up to 30/06/03; full list of members
24 Jan 2003 288a New director appointed
03 Dec 2002 AUD Auditor's resignation
16 Oct 2002 395 Particulars of mortgage/charge
11 Jul 2002 363a Return made up to 30/06/02; full list of members
28 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 122 S-div 01/02/02
22 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2002 AA Full accounts made up to 31 January 2001
05 Dec 2001 288a New director appointed
30 Nov 2001 288b Director resigned