VIRGIN DESTINATIONS LIMITED filing history - Find and update company information

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VIRGIN DESTINATIONS LIMITED

Company number 03791322

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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)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	View PDF Appointment of Mr Barry Alexander Ralph Gerrard as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	View PDF Termination of appointment of Patrick Mccall as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	View PDF Termination of appointment of Barry Gerrard as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2010	AP01	Appointment of Jonathan Mark Cohen as a director	View PDF Appointment of Jonathan Mark Cohen as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Gordon Mccallum as a director	View PDF Termination of appointment of Gordon Mccallum as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	View PDF Appointment of Mrs Caroline Ann Drake as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	TM01	Termination of appointment of Robert Samuelson as a director	View PDF Termination of appointment of Robert Samuelson as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	TM01	Termination of appointment of Joshua Bayliss as a director	View PDF Termination of appointment of Joshua Bayliss as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 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)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - 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)
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 / robert samuelson / 18/08/2008	View PDF Director's change of particulars / robert samuelson / 18/08/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	View PDF Director's change of particulars / patrick mccall / 18/08/2008 - link opens in a new window - 1 page (1 page)
26 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)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - 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)
07 May 2008	288c	Director's change of particulars / robert samuelson / 22/04/2008	View PDF Director's change of particulars / robert samuelson / 22/04/2008 - 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)

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