VIRGIN UK HOLDINGS LIMITED

Company number 03160887

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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 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 337,718,560
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
10 Nov 2010 AP01 Appointment of Mr Ian Philip Woods as a director
10 Nov 2010 AP01 Appointment of Carla Rosaline Stent as a director
10 Nov 2010 TM01 Termination of appointment of Patrick Mccall as a director
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Joshua Bayliss as a director
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Jul 2009 AA Group of companies' accounts made up to 31 March 2008
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2008 AA Group of companies' accounts made up to 31 March 2007
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2008
24 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
22 Oct 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
21 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
24 Apr 2008 288c Director's change of particulars / joshua bayliss / 08/04/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
29 Dec 2007 AA Group of companies' accounts made up to 31 March 2006