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VIRGIN HOLIDAYS CRUISES LIMITED

Company number 04067240

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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)
22 Oct 2007 288a New director appointed
26 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 AUD Auditor's resignation
26 Oct 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363a Return made up to 02/09/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 02/09/05; full list of members
07 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned
27 Jul 2005 395 Particulars of mortgage/charge
13 Dec 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 363s Return made up to 02/09/04; full list of members
25 Aug 2004 288b Director resigned
01 Jun 2004 128(4) Notice of assignment of name or new name to shares
17 May 2004 287 Registered office changed on 17/05/04 from: kings lodge 194 kings road reading berkshire RG1 4NH
02 Apr 2004 288a New director appointed
23 Jan 2004 288b Director resigned
20 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Sep 2003 363s Return made up to 02/09/03; full list of members
04 Sep 2003 AAMD Amended accounts made up to 31 December 2001
20 Dec 2002 128(4) Notice of assignment of name or new name to shares
06 Dec 2002 AUD Auditor's resignation
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 CERTNM Company name changed fast-track holidays LIMITED\certificate issued on 27/11/02
13 Sep 2002 363s Return made up to 02/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed