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VIRGIN CARE TECH LIMITED

Company number 06100986

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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)
27 Apr 2009 AA Full accounts made up to 31 March 2008
07 Apr 2009 363a Return made up to 13/02/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 288a Director appointed alexandra rose
29 Jul 2008 288c Director's change of particulars / assura corporate services LIMITED / 21/07/2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from, regus house, chester business park, chester, CH4 9QR
13 May 2008 288a Director appointed assura corporate services LIMITED
07 May 2008 288b Appointment terminated secretary serena tremlett
19 Feb 2008 363a Return made up to 13/02/08; full list of members
19 Feb 2008 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Feb 2007 NEWINC Incorporation