VIRGIN ATLANTIC CONSOL LIMITED

Company number 03273533

Date	Type	Description	View / Download
11 Jul 2014	AP01	Appointment of Mr Shai Joseph Weiss as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Timothy Livett as a director	(1 page)
16 Jun 2014	CH01	Director's details changed for Craig Stuart Kreeger on 21 February 2014	(2 pages)
17 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
10 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(35 pages)
10 Dec 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 28/02/13	(2 pages)
10 Dec 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000	(4 pages)
19 Jul 2013	TM01	Termination of appointment of Stephen Griffiths as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Julie Southern as a director	(1 page)
31 Jan 2013	AP01	Appointment of Craig Stuart Kreeger as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Stephen Ridgway as a director	(1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
12 Jul 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(1 page)
02 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
14 Oct 2011	CH01	Director's details changed for Timothy James Livett on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Stephen Mark Griffiths on 13 October 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
10 May 2011	TM01	Termination of appointment of Amanda Wills as a director	(1 page)
16 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
08 Nov 2010	AP01	Appointment of Timothy James Livett as a director	(2 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH01	Director's details changed for Stephen Mark Griffiths on 13 July 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Amanda Elizabeth Wills on 10 March 2010	(2 pages)