CompaniesInTheUK

VIRGIN DEVELOPMENTS LIMITED

Company number 01412157 ·

Dissolved

165 filings

Date Filing
17 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
14 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
20 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 View document
16 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL View document
6 Nov 2012 DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK View document
19 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN View document
16 May 2011 DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
27 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM View document
27 Nov 2009 DIRECTOR APPOINTED JONATHAN MARK COHEN View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS View document
11 Nov 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Sep 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
26 Sep 2008 DIRECTOR'S PARTICULARS GORDON MCCALLUM View document
26 Sep 2008 DIRECTOR'S PARTICULARS BARRY GERRARD View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View document
24 Jun 2008 DIRECTOR'S PARTICULARS BARRY GERRARD View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
30 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 SECRETARY RESIGNED View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 SECRETARY RESIGNED View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
14 Sep 2006 SECRETARY RESIGNED View document
17 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
1 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
4 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
9 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
26 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
26 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2002 DIRECTOR RESIGNED View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
1 Nov 2001 DIRECTOR RESIGNED View document
13 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
18 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 DIRECTOR RESIGNED View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 SECRETARY RESIGNED View document
16 Dec 1999 DIRECTOR RESIGNED View document
8 Dec 1999 ADOPTARTICLES25/11/99 View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
7 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/01/97 View document
22 Dec 1997 DIRECTOR RESIGNED View document
21 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97 View document
8 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
3 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
7 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
3 Jun 1996 DIRECTOR RESIGNED View document
22 May 1996 DIRECTOR RESIGNED View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
6 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 View document
29 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 74 pages View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
24 Jun 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
8 May 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 DIRECTOR RESIGNED View document
17 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1994 DIRECTOR RESIGNED View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
10 May 1993 ALTER MEM AND ARTS 22/04/93 View document
16 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 S386 DISP APP AUDS 14/12/92 View document
23 Dec 1992 S366A DISP HOLDING AGM 14/12/92 View document
23 Dec 1992 S252 DISP LAYING ACC 14/12/92 View document
23 Dec 1992 NEW DIRECTOR APPOINTED View document
9 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
27 Aug 1992 ALTER MEM AND ARTS 29/07/92 View document
27 Aug 1992 � NC 100/2800100 29/07/92 View document
17 Jun 1992 DIRECTOR RESIGNED View document
30 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
5 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
12 Mar 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
26 Apr 1990 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Feb 1990 NEW DIRECTOR APPOINTED View document
22 Feb 1990 FULL ACCOUNTS MADE UP TO 31/07/88 View document
1 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1989 DIRECTOR RESIGNED View document
27 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
24 Feb 1989 DIRECTOR RESIGNED View document
18 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
2 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 May 1988 DIRECTOR RESIGNED View document
27 Apr 1988 REGISTERED OFFICE CHANGED ON 27/04/88 FROM: G OFFICE CHANGED 27/04/88 95-99 LADBROKE GROVE LONDON W11 View document
23 Jul 1987 NEW DIRECTOR APPOINTED View document
15 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1987 COMPANY NAME CHANGED ON-LINE EDITING LIMITED CERTIFICATE ISSUED ON 01/07/87 View document
24 Jun 1987 NEW DIRECTOR APPOINTED View document
25 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
1 Aug 1986 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 View document
29 Jan 1979 CERTIFICATE OF INCORPORATION View document