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VIRGIN EXPERIENCE DAYS LTD

Company number 02409444

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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)
14 May 2001 288b Director resigned
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
19 May 2000 363s Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Feb 2000 287 Registered office changed on 17/02/00 from: wycombe air park, booker, marlow, bucks SL7 3DR
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1999 169 £ sr 900@1 01/04/99
27 May 1999 363s Return made up to 03/05/99; full list of members
19 May 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Apr 1999 288a New secretary appointed;new director appointed
21 Apr 1999 288b Secretary resigned;director resigned
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
24 Apr 1998 363s Return made up to 03/05/98; no change of members
07 Jan 1998 169 £ ic 12500/1000 16/12/97 £ sr 11500@1=11500
27 May 1997 363s Return made up to 03/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1997 AA Accounts for a small company made up to 31 December 1996
18 Apr 1997 288a New director appointed
28 Oct 1996 CERTNM Company name changed acorne sporting starts LIMITED\certificate issued on 29/10/96
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995
21 May 1996 363s Return made up to 03/05/96; full list of members
07 Aug 1995 AA Accounts for a small company made up to 31 December 1994
20 Jun 1995 363s Return made up to 03/05/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 May 1994 363s Return made up to 03/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/94; no change of members