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VFB HOLIDAYS LIMITED

Company number 01159206

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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)
27 Jul 2009	287	Registered office changed on 27/07/2009 from dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9QU	View PDF Registered office changed on 27/07/2009 from dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9QU - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	CERTNM	Company name changed vfb holidays LIMITED\certificate issued on 22/07/09	View PDF Company name changed vfb holidays LIMITED\certificate issued on 22/07/09 - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	288b	Appointment terminated director colin mckinlay	View PDF Appointment terminated director colin mckinlay - link opens in a new window - 1 page (1 page)
04 Jul 2009	288b	Appointment terminated director christopher mottershead	View PDF Appointment terminated director christopher mottershead - link opens in a new window - 1 page (1 page)
25 Jun 2009	288a	Director appointed john jack fraser	View PDF Director appointed john jack fraser - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 19 pages (19 pages)
23 Sep 2008	288b	Appointment terminated director carol gardner	View PDF Appointment terminated director carol gardner - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 22 pages (22 pages)
01 Aug 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 23 pages (23 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: dowty house, anson business park cheltenham road east gloucester GL2 9QN	View PDF Registered office changed on 15/03/07 from: dowty house, anson business park cheltenham road east gloucester GL2 9QN - link opens in a new window - 1 page (1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9WA	View PDF Registered office changed on 18/12/06 from: dowty house, anson business park cheltenham road east gloucester gloucestershire GL2 9WA - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re deben/facil/bond/ind 05/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: normandy house 311 high street cheltenham glos GL50 3FB	View PDF Registered office changed on 28/09/06 from: normandy house 311 high street cheltenham glos GL50 3FB - link opens in a new window - 1 page (1 page)
08 Aug 2006	363a	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 3 pages (3 pages)

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