VIRGIN FREEWAY LIMITED
Company number 02364365 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 27 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 8 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 8 Sep 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 8 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR SHAI JOSEPH WEISS | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014 | View document |
| 17 Dec 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 10 Dec 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | View document |
| 10 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 | View document |
| 10 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 | View document |
| 27 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED CRAIG STUART KREEGER | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 8 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 12 Jul 2012 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011 | View document |
| 26 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED TIMOTHY JAMES LIVETT | View document |
| 26 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010 | View document |
| 9 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | View document |
| 19 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 | View document |
| 25 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 27 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/07/00 | View document |
| 13 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Jan 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 16 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 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 15 Sep 1993 | S386 DISP APP AUDS 02/09/93 | View document |
| 1 Sep 1993 | DELIVERY EXT'D 3 MTH 31/10/92 | View document |
| 15 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 24 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 | View document |
| 24 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 21 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R OBE | View document |
| 22 May 1990 | DIRECTOR RESIGNED | View document |
| 30 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 24 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 24 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1989 | COMPANY NAME CHANGED FLORARIDE LIMITED CERTIFICATE ISSUED ON 19/04/89 | View document |
| 22 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |