VIRGIN ENTERPRISES LIMITED filing history - Find and update company information

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VIRGIN ENTERPRISES LIMITED

Company number 01073929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jun 2010	CH01	Director's details changed for Mr Gaurav Batra on 7 June 2010	View PDF Director's details changed for Mr Gaurav Batra on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AP01	Appointment of Mr Gaurav Batra as a director	View PDF Appointment of Mr Gaurav Batra as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
08 Jan 2009	288b	Appointment terminated director frances brandon-farrow	View PDF Appointment terminated director frances brandon-farrow - link opens in a new window - 1 page (1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008	View PDF Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	288c	Director's change of particulars / joshua bayliss / 18/08/2008	View PDF Director's change of particulars / joshua bayliss / 18/08/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	288c	Director's change of particulars / catherine salway / 18/08/2008	View PDF Director's change of particulars / catherine salway / 18/08/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	View PDF Secretary's change of particulars / barry gerrard / 18/08/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	View PDF Director's change of particulars / gordon mccallum / 18/08/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR	View PDF Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR - link opens in a new window - 1 page (1 page)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	View PDF Secretary's change of particulars / barry gerrard / 04/06/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	288c	Director's change of particulars / catherine salway / 09/05/2008	View PDF Director's change of particulars / catherine salway / 09/05/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	288c	Director's change of particulars / catherine salway / 09/05/2008	View PDF Director's change of particulars / catherine salway / 09/05/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	288c	Director's change of particulars / joshua bayliss / 08/04/2008	View PDF Director's change of particulars / joshua bayliss / 08/04/2008 - link opens in a new window - 1 page (1 page)
31 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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