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VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

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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)
01 Mar 2010 AP01 Appointment of Ng Chin Hwee as a director
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 127
19 Jan 2010 CH01 Director's details changed for Mark Poole on 5 January 2010
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 126
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 125
07 Oct 2009 AD02 Register inspection address has been changed
07 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
26 May 2009 AA Group of companies' accounts made up to 28 February 2009
03 Apr 2009 288a Director appointed stephen mark griffiths
17 Dec 2008 288a Director appointed jonathan james peachey
17 Dec 2008 288b Appointment terminated director frances brandon-farrow
13 Nov 2008 288b Appointment terminated director lyell strambi
06 Oct 2008 363a Return made up to 01/08/08; full list of members
06 Oct 2008 353 Location of register of members
06 Oct 2008 190 Location of debenture register
04 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR
13 Aug 2008 288a Director appointed wah liang paul tan
13 Aug 2008 288b Appointment terminated director tjhoen thoeng
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113