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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)
04 Aug 2005 288c Director's particulars changed
17 Mar 2005 395 Particulars of mortgage/charge
24 Jan 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
04 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
02 Jul 2003 363a Return made up to 14/06/03; full list of members
18 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
16 Oct 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
11 Jul 2002 363a Return made up to 14/06/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 288b Director resigned
10 Jul 2001 363a Return made up to 14/06/01; full list of members
10 Jul 2001 288c Director's particulars changed
31 May 2001 288a New director appointed
22 May 2001 288a New director appointed