VIRGIN HOLIDAYS CRUISES LIMITED

Company number 04067240

Date	Type	Description	View / Download
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Nov 2010	AA	Full accounts made up to 28 February 2010	(21 pages)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Amanda Elizabeth Wills on 10 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Julie Helen Southern on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Stephen Blakeney Ridgway on 1 March 2010	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Sep 2009	AA	Full accounts made up to 28 February 2009	(20 pages)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Jun 2009	CERTNM	Company name changed fast track holidays LIMITED\certificate issued on 15/06/09	(2 pages)
11 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Mar 2009	363a	Return made up to 02/09/08; full list of members	(4 pages)
19 Sep 2008	AUD	Auditor's resignation	(1 page)
05 Sep 2008	AA	Full accounts made up to 29 February 2008	(23 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: unit 1 & 2 coped hall business park wootton bassett wiltshire SN4 8DP	(1 page)
17 Dec 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)
02 Nov 2007	363s	Return made up to 02/09/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New director appointed	(3 pages)
22 Oct 2007	288a	New director appointed	(8 pages)
22 Oct 2007	288a	New secretary appointed	(7 pages)