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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)
18 Jan 2010 TM01 Termination of appointment of Siew Lim as a director
18 Jan 2010 AP01 Appointment of Sheldon Tze Meen Hee as a director
07 Oct 2009 AD02 Register inspection address has been changed
10 Aug 2009 363a Return made up to 01/08/09; full list of members
26 May 2009 AA Group of companies' accounts made up to 28 February 2009
11 Dec 2008 288b Appointment terminated director frances brandon-farrow
10 Dec 2008 288c Director's change of particulars / jonathan peachey / 05/12/2008
10 Dec 2008 288c Director's change of particulars / jonathan peachey / 10/12/2008
04 Dec 2008 288a Director appointed jonathan james peachey
10 Oct 2008 363a Return made up to 01/08/08; full list of members
09 Oct 2008 353 Location of register of members
04 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
19 Aug 2008 288a Director appointed eng wan joey seow
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 marvin tan
13 Aug 2008 288b Appointment terminated director tjhoen thoeng
21 Apr 2008 288c Director's change of particulars / david baxby / 10/04/2008
26 Feb 2008 288b Appointment terminated director tai chew
26 Feb 2008 288a Director appointed siew lay lim
29 Nov 2007 395 Particulars of mortgage/charge
16 Oct 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 01/08/07; full list of members
07 Aug 2007 AA Full accounts made up to 28 February 2007
24 Jan 2007 288c Director's particulars changed