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VIRGIN ATLANTIC CONSOL LIMITED

Company number 03273533

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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)
02 Mar 2010 CH03 Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Mark Griffiths on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Julie Helen Southern on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Blakeney Ridgway on 1 March 2010
09 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
07 Oct 2009 AD02 Register inspection address has been changed
12 Aug 2009 363a Return made up to 01/08/09; full list of members
17 Mar 2009 288a Director appointed stephen mark griffiths
21 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
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
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
19 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
07 Dec 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 01/08/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
12 Dec 2006 288c Director's particulars changed
16 Aug 2006 363a Return made up to 01/08/06; full list of members
04 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
02 Dec 2005 288c Director's particulars changed
23 Aug 2005 363a Return made up to 01/08/05; full list of members
22 Dec 2004 AA Full accounts made up to 29 February 2004
09 Aug 2004 363a Return made up to 01/08/04; full list of members
26 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 28/02/04