Virgin Developments Limited

Company Name	Virgin Developments Limited
Company Status	Dissolved
Company Number	01412157
Category	Private Limited Company
Incorporation Date	29 January 1979(45 years, 3 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(28 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 05 February 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Caroline Ann Drake
Status	Closed
Appointed	29 June 2007(28 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(33 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Arthur William George Viccary
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Medomsley Byfleet Road Cobham Surrey KT11 1EA

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(22 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(23 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 November 2009)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(27 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(27 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(28 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Jonathan Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Tilesh Chimanbhai Patel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Contact

Website	virgin.com

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.8m at £1	Barfair LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 December 2006	Delivered on: 5 December 2006 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
18 September 2006	Delivered on: 26 September 2006 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
5 August 2005	Delivered on: 13 August 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
30 September 2002	Delivered on: 16 October 2002 Satisfied on: 5 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank). Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 January 1981	Delivered on: 27 January 1981 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/hold or l/hold properties for the time being belonging to or charged to the company. Fixed and floating chrage undertaking and all property and assets present and future including goodwill and bookdebts. Fully Satisfied
28 March 1980	Delivered on: 17 April 1980 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Persons entitled: Standard Chartered Bank (As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement dated 19/10/89. Particulars: The property known as 3, bromley place fitzroy square london W1. Title number la 123073 see schedule attached to form 395 document m 280 for full detail S. Outstanding
10 January 1989	Delivered on: 18 January 1989 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Banks as Defined. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 16TH dec 1988. Particulars: 3 bromley place, fitzroy sq, london W1. Title no ln 123073 (see form 395 and attached schedule relevant to this charge). Outstanding

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
13 November 2018	Application to strike the company off the register (3 pages)
2 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 2,800,101 (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
5 March 2018	Satisfaction of charge 3 in full (4 pages)
5 March 2018	Satisfaction of charge 4 in full (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2,800,100 (4 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2,800,100 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,800,100 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,800,100 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2,800,100 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,800,100 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,800,100 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,800,100 (4 pages)
14 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 November 2012	Termination of appointment of Tilesh Patel as a director (1 page)
6 November 2012	Termination of appointment of Tilesh Patel as a director (1 page)
6 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
6 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
16 May 2011	Termination of appointment of Jonathan Cohen as a director (1 page)
16 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
16 May 2011	Termination of appointment of Jonathan Cohen as a director (1 page)
16 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Jonathan Mark Cohen on 31 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
8 February 2010	Secretary's details changed for Caroline Ann Drake on 31 January 2010 (1 page)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
27 November 2009	Termination of appointment of Gordon Mccallum as a director (1 page)
27 November 2009	Termination of appointment of Jane Phillips as a director (1 page)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 July 2007	Return made up to 01/07/07; full list of members (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Return made up to 01/07/07; full list of members (2 pages)
30 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
4 December 2001	Full accounts made up to 31 January 2001 (12 pages)
4 December 2001	Full accounts made up to 31 January 2001 (12 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (13 pages)
3 December 1999	Full accounts made up to 31 January 1999 (13 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
2 December 1998	Full accounts made up to 31 January 1998 (13 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
20 January 1998	Return made up to 31/12/97; full list of members (12 pages)
20 January 1998	Return made up to 31/12/97; full list of members (12 pages)
6 January 1998	Full accounts made up to 31 January 1997 (12 pages)
6 January 1998	Full accounts made up to 31 January 1997 (12 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
9 January 1997	Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
9 January 1997	Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (32 pages)
8 January 1997	Return made up to 31/12/96; full list of members (32 pages)
3 December 1996	Full accounts made up to 31 August 1995 (12 pages)
3 December 1996	Full accounts made up to 31 August 1995 (12 pages)
7 November 1996	Full accounts made up to 31 January 1995 (12 pages)
7 November 1996	Full accounts made up to 31 January 1995 (12 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 September 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
1 September 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
24 August 1993	Full accounts made up to 31 October 1992 (11 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1992	Ad 06/08/92--------- Â£ si 2800000@1=2800000 Â£ ic 100/2800100 (2 pages)
27 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1992	Particulars of contract relating to shares (4 pages)
27 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1992	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 November 1989	Particulars of mortgage/charge (4 pages)
1 November 1989	Particulars of mortgage/charge (4 pages)
18 January 1989	Particulars of mortgage/charge (4 pages)
18 January 1989	Particulars of mortgage/charge (4 pages)
30 June 1987	Company name changed on-line editing LIMITED\certificate issued on 01/07/87 (2 pages)
30 June 1987	Company name changed on-line editing LIMITED\certificate issued on 01/07/87 (2 pages)
29 January 1979	Certificate of incorporation (1 page)
29 January 1979	Certificate of incorporation (1 page)

Virgin Developments Limited

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