VIRGIN HOLIDAYS CRUISES LIMITED

Company number 04067240

Date	Type	Description	View / Download
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
08 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(4 pages)
11 Jul 2014	TM01	Termination of appointment of Timothy Livett as a director	(1 page)
11 Jul 2014	AP01	Appointment of Mr Shai Joseph Weiss as a director	(2 pages)
16 Jun 2014	CH01	Director's details changed for Craig Stuart Kreeger on 21 February 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Amanda Wills as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Timothy James Livett as a director	(2 pages)
17 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
10 Dec 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	(15 pages)
10 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(32 pages)
10 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/13	(2 pages)
10 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
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 50,000	(4 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
01 Feb 2013	TM01	Termination of appointment of Stephen Ridgway as a director	(1 page)
01 Feb 2013	AP01	Appointment of Craig Stuart Kreeger as a director	(2 pages)
06 Dec 2012	AA	Full accounts made up to 29 February 2012	(19 pages)
12 Jul 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(1 page)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
02 Dec 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
10 May 2011	TM01	Termination of appointment of Julie Southern as a director	(1 page)