- Company Overview for VIRTUS UK LIMITED (05440516)
- Filing history for VIRTUS UK LIMITED (05440516)
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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) |
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01 Jun 2007 | 288c | Director's particulars changed | |
18 Jan 2007 | 288b | Director resigned | |
06 Jan 2007 | 287 | Registered office changed on 06/01/07 from: butler & co chartered accountants & registered auditors bowland house west st alresford hampshire SO24 9AT | |
02 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
29 Jun 2006 | 363s | Return made up to 29/04/06; full list of members | |
16 Jun 2006 | 288b | Secretary resigned | |
16 Jun 2006 | 288a | New secretary appointed | |
03 Mar 2006 | 88(2)R |
Ad 27/01/06--------- £ si 99@1=99 £ ic 2/101
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16 Jan 2006 | 288a | New director appointed | |
16 Jan 2006 | 288a | New director appointed | |
15 Nov 2005 | 353 | Location of register of members | |
15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: north lane house, 96 north lane headingley west yorkshire LS6 3HG | |
15 Nov 2005 | 288b | Secretary resigned | |
03 Nov 2005 | 288a | New secretary appointed | |
21 Jun 2005 | 88(2)R | Ad 18/05/05--------- £ si 1@1=1 £ ic 1/2 | |
21 Jun 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
19 May 2005 | MA | Memorandum and Articles of Association | |
19 May 2005 | RESOLUTIONS |
Resolutions
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09 May 2005 | 288a | New director appointed | |
09 May 2005 | 287 | Registered office changed on 09/05/05 from: 12 york place leeds west yorkshire LS1 2DS | |
05 May 2005 | 288b | Secretary resigned | |
05 May 2005 | 288b | Director resigned | |
05 May 2005 | 288a | New secretary appointed | |
29 Apr 2005 | NEWINC | Incorporation |