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VIRGIN HOLIDAYS LIMITED

Company number 01873815

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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)
25 Jan 2013 TM01 Termination of appointment of Keith Roberts as a director
25 Jan 2013 AP01 Appointment of Mr Shai Weiss as a director
08 Oct 2012 CH01 Director's details changed for Giovanni Daniele-Donaldson on 22 July 2012
19 Sep 2012 CH01 Director's details changed for Keith Texas Roberts on 1 July 2012
12 Sep 2012 CH01 Director's details changed for Mr David Andrew Baxby on 30 June 2012
11 Sep 2012 CH01 Director's details changed for Mr David Andrew Baxby on 30 June 2012
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Aug 2012 AA Group of companies' accounts made up to 29 February 2012
11 Jul 2012 AD02 Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom
03 Jul 2012 TM01 Termination of appointment of Stephen Murphy as a director
03 Jul 2012 AP01 Appointment of Keith Texas Roberts as a director
02 Jul 2012 AP01 Appointment of Mr Peter Michael Russell Norris as a director
02 Jul 2012 TM01 Termination of appointment of Mark Poole as a director
10 Apr 2012 AP01 Appointment of Giovanni Daniele-Donaldson as a director
10 Apr 2012 TM01 Termination of appointment of Jonathan Peachey as a director
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
01 Dec 2011 CH01 Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011
17 Oct 2011 AP01 Appointment of Kian Hwa Chua as a director
17 Oct 2011 TM01 Termination of appointment of Sheldon Hee as a director
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
02 Jun 2011 CH01 Director's details changed for Phee Teik Yeoh on 23 May 2011
10 May 2011 AP01 Appointment of Phee Teik Yeoh as a director
10 May 2011 TM01 Termination of appointment of Eng Seow as a director