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VIRGIN LIFE CARE INVESTMENTS LIMITED

Company number 04976244

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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)
20 Jan 2010	TM01	Termination of appointment of Mark Pover as a director	View PDF Termination of appointment of Mark Pover as a director - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
15 Jan 2010	CH01	Director's details changed for Mr Peter Michael Russell Norris on 7 January 2010	View PDF Director's details changed for Mr Peter Michael Russell Norris on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	288b	Appointment terminated director stephen williams	View PDF Appointment terminated director stephen williams - link opens in a new window - 1 page (1 page)
14 Aug 2009	288c	Director's change of particulars / peter norris / 13/08/2009	View PDF Director's change of particulars / peter norris / 13/08/2009 - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jul 2009	288c	Director's change of particulars / crispian hotson / 01/05/2008	View PDF Director's change of particulars / crispian hotson / 01/05/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
08 Jan 2009	288b	Appointment terminated director frances brandon-farrow	View PDF Appointment terminated director frances brandon-farrow - link opens in a new window - 1 page (1 page)
01 Dec 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
21 Nov 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 15 pages (15 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors rights 12/11/2008	View PDF Resolutions RES13 ‐ Directors rights 12/11/2008 - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	View PDF Secretary's change of particulars / barry gerrard / 18/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	View PDF Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR - link opens in a new window - 1 page (1 page)
08 Aug 2008	88(2)	Ad 01/08/07-01/08/07\gbp si 421515@0.0001=42.1515\gbp ic 2018.8284/2060.9799\	View PDF Ad 01/08/07-01/08/07\gbp si 421515@0.0001=42.1515\gbp ic 2018.8284/2060.9799\ - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	88(2)	Ad 01/08/07-01/08/07\gbp si 3228284@0.0001=322.8284\gbp ic 1696/2018.8284\	View PDF Ad 01/08/07-01/08/07\gbp si 3228284@0.0001=322.8284\gbp ic 1696/2018.8284\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	View PDF Secretary's change of particulars / barry gerrard / 04/06/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Director appointed mark lavern pover	View PDF Director appointed mark lavern pover - link opens in a new window - 1 page (1 page)
15 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
04 Sep 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 12 pages (12 pages)
14 Aug 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
26 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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