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VIRGIN CARE CORPORATE SERVICES LIMITED

Company number 06565563

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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)
18 Mar 2010 TM01 Termination of appointment of Alexandra Rose as a director
18 Mar 2010 TM01 Termination of appointment of Andrew Darke as a director
18 Mar 2010 AP01 Appointment of Edward Batholomew Johnson as a director
18 Mar 2010 AP01 Appointment of Vivienne Mcvey as a director
  • ANNOTATION A second filed AP01 was registered on 01/06/2011.
27 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Oct 2009 CH01 Director's details changed for Andrew Simon Darke on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Alexandra Rose on 6 October 2009
07 May 2009 288b Appointment terminated director william bradley
06 May 2009 288b Appointment terminated director mark tennant
06 May 2009 288b Appointment terminated director and secretary gregory mcmahon
06 May 2009 288b Appointment terminated director andrew murray
16 Apr 2009 363a Return made up to 15/04/09; full list of members
21 Mar 2009 288a Director appointed conor daly
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder correspondence section 175(5) a 07/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 288a Director appointed mark david trenchard tennant
11 Dec 2008 288a Director appointed andrew philip murray
11 Dec 2008 288a Director appointed andrew simon darke
21 Jul 2008 287 Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR
06 May 2008 288a Director appointed nigel keith rawlings
06 May 2008 288a Director and secretary appointed gregory joseph mcmahon
23 Apr 2008 288a Director appointed paul carroll
23 Apr 2008 288a Director appointed william bradley
21 Apr 2008 288a Director appointed alexandra rose
21 Apr 2008 288b Appointment terminated director inhoco formations LIMITED
21 Apr 2008 288b Appointment terminated secretary a g secretarial LIMITED