Virgin Spring Limited

Company Name	Virgin Spring Limited
Company Status	Dissolved
Company Number	02376573
Category	Private Limited Company
Incorporation Date	26 April 1989(34 years, 12 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Names	Burginhall 329 Limited and Vanson (Carmarthen) Limited

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(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2013)
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(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2013)
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 44 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Arthur Frank Walker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2002)
Role	Chartered Surveyor
Correspondence Address	Kershaw Northern Heights Bourne End Buckinghamshire SL8 5LE

Director Name	Mr Arthur William George Viccary
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 8 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

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 8 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(4 years, 8 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

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(6 years, 4 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	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 6 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(9 years, 6 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(10 years, 10 months 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(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
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(12 years 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(12 years 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(13 years, 6 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(17 years, 4 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(17 years, 5 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(17 years, 10 months 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(20 years, 7 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(22 years 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

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

2.2m at £1	Virgin Windows LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from The School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 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	Director's details changed for Mr Robert George Mccormack 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)
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)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
3 January 2013	Application to strike the company off the register (3 pages)
3 January 2013	Application to strike the company off the register (3 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)
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 on 6 November 2012 (2 pages)
6 November 2012	Termination of appointment of Tilesh Chimanbhai Patel as a director on 6 November 2012 (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2,201,002 (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2,201,002 (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2,201,002 (5 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)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 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)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 1 June 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	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 Jane Phillips as a director (1 page)
27 November 2009	Appointment of Jonathan Mark Cohen as a director (2 pages)
13 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Accounts made up to 31 March 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
23 October 2008	Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom (1 page)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
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)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true (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 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 made up to 31 March 2007 (1 page)
11 September 2007	Memorandum and Articles of Association (14 pages)
11 September 2007	Memorandum and Articles of Association (14 pages)
30 August 2007	Company name changed vanson (carmarthen) LIMITED\certificate issued on 30/08/07 (2 pages)
30 August 2007	Company name changed vanson (carmarthen) LIMITED\certificate issued on 30/08/07 (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 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 made up to 31 March 2006 (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
21 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 2200002/2201002 (2 pages)
21 April 2005	Statement of affairs (5 pages)
21 April 2005	Ad 20/01/05--------- Â£ si 1000@1=1000 Â£ ic 2200002/2201002 (2 pages)
21 April 2005	Statement of affairs (5 pages)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2005	Nc inc already adjusted 20/01/05 (1 page)
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 made up to 31 March 2004 (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
19 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)
26 June 2003	Accounts made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 May 2003	Return made up to 30/04/03; full list of members (5 pages)
23 May 2003	Return made up to 30/04/03; full list of members (5 pages)
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)
27 May 2002	Return made up to 30/04/02; full list of members (5 pages)
27 May 2002	Return made up to 30/04/02; full list of members (5 pages)
4 March 2002	Accounts made up to 31 January 2002 (1 page)
4 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
27 November 2001	Accounts made up to 31 January 2001 (1 page)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
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)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
4 October 2000	Accounts made up to 31 January 2000 (1 page)
11 May 2000	Return made up to 30/04/00; full list of members (6 pages)
11 May 2000	Return made up to 30/04/00; full list of members (6 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
17 August 1999	Accounts made up to 31 January 1999 (1 page)
17 August 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
21 May 1999	Return made up to 30/04/99; full list of members (14 pages)
21 May 1999	Return made up to 30/04/99; full list of members (14 pages)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
21 February 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (12 pages)
11 January 1999	Return made up to 31/12/98; full list of members (12 pages)
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	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
17 July 1998	Accounts made up to 30 April 1998 (1 page)
17 July 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members (9 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
13 August 1997	Accounts made up to 30 April 1997 (1 page)
13 August 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (13 pages)
28 January 1997	Return made up to 31/12/96; full list of members (13 pages)
28 January 1997	New director appointed (4 pages)
28 January 1997	New director appointed (4 pages)
25 January 1997	Accounts made up to 30 April 1996 (2 pages)
25 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
22 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
22 October 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
11 June 1996	Accounts made up to 31 August 1995 (5 pages)
11 June 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
3 June 1996	Director resigned (4 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (4 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 December 1995	Full accounts made up to 31 January 1995 (9 pages)
1 December 1995	Full accounts made up to 31 January 1995 (9 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)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 December 1994	Full accounts made up to 31 January 1994 (11 pages)
2 December 1994	Full accounts made up to 31 January 1994 (11 pages)
26 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Virgin Spring Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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