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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)
29 Sep 2005 288b Director resigned
08 Aug 2005 363a Return made up to 01/08/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 March 2004
25 Apr 2005 288b Director resigned
08 Apr 2005 SA Statement of affairs
08 Apr 2005 88(2)R Ad 17/01/05--------- £ si 499@1=499 £ ic 1501/2000
28 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
18 Oct 2004 288b Director resigned
18 Aug 2004 AA Group of companies' accounts made up to 31 January 2003
13 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Feb 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
29 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
04 Sep 2003 363a Return made up to 01/08/03; full list of members
29 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
28 May 2003 SA Statement of affairs
28 May 2003 88(2)R Ad 08/10/02--------- £ si 500@1
23 May 2003 363a Return made up to 12/04/03; full list of members
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New director appointed
03 Jan 2003 MEM/ARTS Memorandum and Articles of Association
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 CERTNM Company name changed virgin blue investments LIMITED\certificate issued on 30/10/02
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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