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VIRGIN HOLIDAYS LIMITED

Company number 01873815

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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)
19 Aug 2015 TM01 Termination of appointment of Perry Anthony Cantarutti as a director on 15 August 2015
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,456,774
05 Aug 2014 CH01 Director's details changed for Mr Ian Philip Woods on 5 August 2014
11 Jul 2014 TM01 Termination of appointment of Timothy Livett as a director
11 Jul 2014 AP01 Appointment of Mr Ian Philip Woods as a director
16 Jun 2014 CH01 Director's details changed for Craig Stuart Kreeger on 21 February 2014
06 Jun 2014 TM01 Termination of appointment of Giovanni Daniele-Donaldson as a director
19 May 2014 AP01 Appointment of Mr Timothy James Livett as a director
19 May 2014 TM01 Termination of appointment of Amanda Wills as a director
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
17 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,456,774
07 Aug 2013 AP01 Appointment of Mr Gordon Douglas Mccallum as a director
06 Aug 2013 TM01 Termination of appointment of David Baxby as a director
19 Jul 2013 AP01 Appointment of Perry Anthony Cantarutti as a director
19 Jul 2013 AP01 Appointment of Edward Herman Bastian as a director
19 Jul 2013 AP01 Appointment of Wayne Ivan Aaron as a director
19 Jul 2013 AP01 Appointment of Glen William Hauenstein as a director
26 Jun 2013 TM01 Termination of appointment of Kian Chua as a director
26 Jun 2013 TM01 Termination of appointment of Phee Yeoh as a director
26 Jun 2013 TM01 Termination of appointment of Pee Tan as a director
26 Jun 2013 TM01 Termination of appointment of Paul Tan as a director
22 May 2013 AA Group of companies' accounts made up to 28 February 2013
04 Apr 2013 CH01 Director's details changed for Giovanni Daniele-Donaldson on 4 April 2013