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VIRGIN ATLANTIC TWO LIMITED

Company number 03552500

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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)
01 Mar 2010 CH01 Director's details changed for Soo Khiang Bey on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Ng Chin Hwee on 1 March 2010
01 Mar 2010 CH01 Director's details changed for David Andrew Baxby on 1 March 2010
01 Mar 2010 AP01 Appointment of Mr Hon Chew Chan as a director
01 Mar 2010 TM01 Termination of appointment of Tee Teoh as a director
01 Mar 2010 TM01 Termination of appointment of Hon Chan as a director
01 Mar 2010 AP01 Appointment of Ng Chin Hwee as a director
19 Jan 2010 CH01 Director's details changed for Mark Poole on 5 January 2010
14 Nov 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 CC04 Statement of company's objects
07 Oct 2009 AD02 Register inspection address has been changed
26 May 2009 AA Group of companies' accounts made up to 28 February 2009
15 Apr 2009 363a Return made up to 01/03/09; full list of members
19 Mar 2009 353 Location of register of members
10 Dec 2008 288b Appointment terminated director frances brandon-farrow
10 Dec 2008 288a Director appointed jonathan james peachey
06 Oct 2008 363a Return made up to 01/08/08; full list of members
06 Oct 2008 353 Location of register of members
04 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
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 tjhoen thoeng
18 Jun 2008 288b Appointment terminated director cheng huang