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THE VIRGIN TRADING GROUP LIMITED

Company number 03389772

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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)
12 Nov 2008 363a Return made up to 01/07/08; full list of members
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
13 Oct 2008 288a Director appointed philip dennis foyn
10 Oct 2008 288b Appointment terminated director andrew lee
06 Oct 2008 AA Full accounts made up to 31 March 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
28 Apr 2008 288b Appointment terminated director john jackson
13 Mar 2008 AA Full accounts made up to 31 March 2007
26 Sep 2007 AA Full accounts made up to 31 March 2006
08 Aug 2007 363a Return made up to 01/07/07; full list of members
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
29 Jan 2007 288b Director resigned
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Director's particulars changed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
04 Aug 2006 363a Return made up to 01/07/06; full list of members
17 May 2006 288b Director resigned
11 Nov 2005 288c Director's particulars changed
02 Nov 2005 288c Director's particulars changed
08 Sep 2005 363a Return made up to 01/08/05; full list of members
16 Aug 2005 AA Full accounts made up to 31 March 2005