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VIRGIN HOME LIMITED

Company number 03995722

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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)
23 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Mr Barry Alexander Ralph Gerrard as a director
25 Mar 2010 TM01 Termination of appointment of Gordon Mccallum as a director
25 Mar 2010 TM02 Termination of appointment of Barry Alexander Ralph Gerrard as a secretary
25 Mar 2010 TM01 Termination of appointment of Patrick Mccall as a director
25 Mar 2010 AP01 Appointment of Jonathan Mark Cohen as a director
25 Mar 2010 AP03 Appointment of Mrs Caroline Ann Drake as a secretary
28 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 March 2008
29 Sep 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
29 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
29 Sep 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
29 Sep 2008 363a Return made up to 01/07/08; full list of members
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
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
28 Dec 2007 AA Full accounts made up to 31 March 2007
14 Nov 2007 288b Director resigned
09 Nov 2007 288c Director's particulars changed
18 Jul 2007 363a Return made up to 01/07/07; full list of members
06 Jun 2007 288c Director's particulars changed