- Company Overview for VIRGIN HOTELS GROUP LIMITED (02857671)
- Filing history for VIRGIN HOTELS GROUP LIMITED (02857671)
- People for VIRGIN HOTELS GROUP LIMITED (02857671)
- More for VIRGIN HOTELS GROUP LIMITED (02857671)
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) |
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20 Mar 2014 | CC04 | Statement of company's objects | |
20 Mar 2014 | RESOLUTIONS |
Resolutions
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11 Feb 2014 | CH01 | Director's details changed for Mr John Patrick Moorhead on 25 January 2014 | |
16 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Aug 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 7 August 2013 | |
07 Aug 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders | |
26 Jul 2013 | TM01 | Termination of appointment of Eleena Broadfoot as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Stephen David Mitchell as a director | |
03 Apr 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr John Patrick Moorhead on 2 April 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 | |
03 Apr 2013 | CH03 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
18 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
10 Jan 2012 | TM01 | Termination of appointment of Mark Poole as a director | |
10 Jan 2012 | AP01 | Appointment of Mr Ian Philip Woods as a director | |
20 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
24 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
25 Jan 2011 | AP01 | Appointment of Mr John Patrick Moorhead as a director | |
25 Jan 2011 | TM01 | Termination of appointment of Patrick Mccall as a director | |
05 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
25 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
10 Aug 2010 | CH01 | Director's details changed for Mark Poole on 23 July 2010 | |
24 May 2010 | CH01 | Director's details changed for Jonathan David Robert Brown on 22 May 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Jonathan David Robert Brown on 30 January 2010 |