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VIRGIN CLUBS LIMITED

Company number 01238320

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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)
29 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1995 363x Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 CERTNM Company name changed voyager clubs LIMITED\certificate issued on 15/12/94
05 Sep 1994 AA Full accounts made up to 31 October 1993
16 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
28 Jul 1993 AA Full accounts made up to 31 October 1992
20 Apr 1993 AA Full accounts made up to 31 October 1991
15 Mar 1993 288 Director's particulars changed
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12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1993 288 Director resigned
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11 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
22 Aug 1991 288 Director's particulars changed
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02 Aug 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
15 Jul 1991 AA Full accounts made up to 31 July 1990
30 May 1991 AA Full accounts made up to 31 July 1989
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed