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THE VIRTUAL OFFICE GROUP LIMITED

Company number 03176030

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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)
30 Jul 2002 AA Group of companies' accounts made up to 30 November 2001
19 Mar 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director resigned
03 Sep 2001 AA Group of companies' accounts made up to 30 November 2000
27 Apr 2001 363s Return made up to 21/03/01; full list of members
19 Feb 2001 288a New director appointed
01 Feb 2001 288b Director resigned
15 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
12 Dec 2000 288b Director resigned
28 Sep 2000 288b Director resigned
27 Sep 2000 AA Full group accounts made up to 30 November 1999
12 May 2000 363s Return made up to 21/03/00; full list of members
29 Sep 1999 AA Full group accounts made up to 30 November 1998
27 May 1999 363s Return made up to 21/03/99; no change of members
25 Sep 1998 AA Accounts for a small company made up to 30 November 1997
05 May 1998 363s Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1998 123 £ nc 1000/7500 20/11/97
24 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1997 288a New director appointed
16 May 1997 288a New director appointed