| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MAXWELL DINGWALL |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KAVANAGH |
| 2023-04-07 |
delete address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 2023-04-07 |
insert address 66 PORCHESTER ROAD LONDON UNITED KINGDOM W2 6ET |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN RAIL GROUP HOLDINGS LIMITED / 29/03/2021 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GIBBS / 06/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 06/12/2022 |
| 2022-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE RUTH VERTEL VILE / 06/12/2022 |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
THE BATTLESHIP BUILDING 179 HARROW ROAD
LONDON
W2 6NB |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MICKLETHWAITE |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GIBBS / 01/08/2020 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GIBBS / 24/02/2022 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-08 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
insert company_previous_name VIRGIN TRAINS LIMITED |
| 2021-04-07 |
update name VIRGIN TRAINS LIMITED => REDSTAR TICKETING LIMITED |
| 2021-03-29 |
update statutory_documents COMPANY NAME CHANGED VIRGIN TRAINS LIMITED
CERTIFICATE ISSUED ON 29/03/21 |
| 2021-02-08 |
delete sic_code 99999 - Dormant Company |
| 2021-02-08 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-08 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-08 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/19 |
| 2020-12-07 |
update account_ref_day 8 => 31 |
| 2020-10-08 |
update statutory_documents CURREXT FROM 08/12/2020 TO 31/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-08 => 2020-12-08 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE RUTH VERTEL VILE |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP GIBBS |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PIETER BLOK |
| 2020-01-07 |
update account_ref_day 31 => 8 |
| 2020-01-07 |
update account_ref_month 3 => 12 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-08 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHOUSE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTINGHAM |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COPLEY |
| 2019-12-02 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 08/12/2019 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MICKLETHWAITE |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRENDAN KAVANAGH |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROADLEY |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BROADLEY |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE COPLEY |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEARPARK |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN MCGRATH |
| 2016-06-08 |
update returns_last_madeup_date 2015-08-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-08-29 => 2017-05-29 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD WHITEHOUSE |
| 2016-05-18 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-20 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON UNITED KINGDOM W2 6NB |
| 2014-09-07 |
insert address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-28 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LEECH / 28/02/2014 |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBB |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WHITTINGHAM |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ALAN BEARPARK |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-15 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
delete address THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 2013-06-25 |
insert address THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON UNITED KINGDOM W2 6NB |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-05 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
THE SCHOOL HOUSE 50 BROOK GREEN
LONDON
W6 7RR |
| 2013-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 |
| 2012-08-06 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE GIBB / 10/07/2012 |
| 2011-11-29 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/11 |
| 2011-08-08 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-02-04 |
update statutory_documents COMPANY NAME CHANGED VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
CERTIFICATE ISSUED ON 04/02/11 |
| 2010-12-14 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 28/02/2011 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD COLLINS |
| 2010-12-09 |
update statutory_documents SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH |
| 2010-12-08 |
update statutory_documents COMPANY NAME CHANGED VIRGIN RETAIL EUROPE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/12/10 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE ANN DRAKE |
| 2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK COHEN |
| 2010-11-09 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE ANN DRAKE |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 2010-08-23 |
update statutory_documents 01/08/10 FULL LIST |
| 2009-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
| 2008-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
120 CAMPDEN HILL RD
LONDON
W8 7AR |
| 2008-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 2008-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 2007-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents S366A DISP HOLDING AGM 20/01/99 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 1992-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 1992-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/09/90 |
| 1990-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1990-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents COMPANY NAME CHANGED
VIRGIN RETAIL EUROPE LIMITED
CERTIFICATE ISSUED ON 15/01/90 |
| 1989-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |