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VIRGIN HOTELS LIMITED

Company number 04415765

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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)
03 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard 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
17 Dec 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Mar 2012 TM01 Termination of appointment of Gordon Mccallum as a director
08 Mar 2012 AP01 Appointment of Mr Ian Philip Woods as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
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
01 Nov 2010 AA Full accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Dec 2009 AA Full 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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 363a Return made up to 01/08/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
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
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