- Company Overview for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- Filing history for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- People for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- More for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
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) |
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09 Oct 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
14 Sep 2006 | 288a | New secretary appointed | |
12 Sep 2006 | 288b | Secretary resigned | |
14 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
25 Nov 2005 | 288c | Director's particulars changed | |
22 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
08 Sep 2005 | 288a | New director appointed | |
06 Sep 2005 | 288b | Director resigned | |
11 Aug 2005 | 363a | Return made up to 01/08/05; full list of members | |
04 Aug 2005 | 288c | Director's particulars changed | |
18 Jun 2005 | 288c | Director's particulars changed | |
31 May 2005 | SA | Statement of affairs | |
31 May 2005 | 88(2)R | Ad 18/05/05--------- £ si 2@1=2 £ ic 2/4 | |
26 May 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
24 May 2005 | CERTNM | Company name changed virgin cash LIMITED\certificate issued on 24/05/05 | |
07 Mar 2005 | 288b | Director resigned | |
07 Mar 2005 | 288b | Director resigned | |
07 Mar 2005 | 288a | New director appointed | |
07 Mar 2005 | 288a | New director appointed | |
24 Jan 2005 | 288c | Director's particulars changed | |
25 Nov 2004 | AA | Accounts for a dormant company made up to 31 March 2004 | |
11 Aug 2004 | 363a | Return made up to 01/08/04; full list of members | |
09 Aug 2004 | 288c | Director's particulars changed | |
08 May 2004 | MEM/ARTS | Memorandum and Articles of Association | |
08 May 2004 | RESOLUTIONS |
Resolutions
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