VIRGIN HOLIDAYS LIMITED filing history - Find and update company information

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VIRGIN HOLIDAYS LIMITED

Company number 01873815

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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)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
02 Mar 2017	AP01	Appointment of Mr Thomas Mackay as a director on 1 March 2017	View PDF Appointment of Mr Thomas Mackay as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016	View PDF Director's details changed for Sir Richard Charles Nicholas Branson on 18 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017	View PDF Director's details changed for Mr Gordon Douglas Mccallum on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017	View PDF Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr Nathaniel Joseph Wenzil Pieper on 1 January 2017	View PDF Director's details changed for Mr Nathaniel Joseph Wenzil Pieper on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Dwight Lamar James on 1 January 2017	View PDF Director's details changed for Dwight Lamar James on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Edward Herman Bastian on 3 January 2017	View PDF Director's details changed for Edward Herman Bastian on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Glen William Hauenstein on 1 January 2017	View PDF Director's details changed for Glen William Hauenstein on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from , Company Secretariat, the Office Manor Royal, Crawley, West Sussex, RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 3 January 2017	View PDF Registered office address changed from , Company Secretariat, the Office Manor Royal, Crawley, West Sussex, RH10 9NU to Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF on 3 January 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CH01	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016	View PDF Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,456,774	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,456,774 - link opens in a new window - 11 pages (11 pages)
22 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 51 pages (51 pages)
06 Apr 2016	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016	View PDF Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016	View PDF Director's details changed for Sir Richard Charles Nicholas Branson on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	CH01	Director's details changed for Dwight Lamar James on 29 January 2016	View PDF Director's details changed for Dwight Lamar James on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Dwight Lamar James as a director on 1 January 2016	View PDF Appointment of Dwight Lamar James as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016	View PDF Termination of appointment of Wayne Ivan Aaron as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Other business 28/10/2015	View PDF Resolutions RES13 ‐ Other business 28/10/2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,456,774	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,456,774 - link opens in a new window - 11 pages (11 pages)
19 Aug 2015	CH01	Director's details changed for Mr Nathaniel Pieper on 15 August 2015	View PDF Director's details changed for Mr Nathaniel Pieper on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Nathaniel Pieper as a director on 15 August 2015	View PDF Appointment of Mr Nathaniel Pieper as a director on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015	View PDF Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,456,774	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,456,774 - link opens in a new window - 11 pages (11 pages)

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