Virgin Clubs Limited

Company Name	Virgin Clubs Limited
Company Status	Dissolved
Company Number	01238320
Category	Private Limited Company
Incorporation Date	22 December 1975(48 years, 4 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Max Neuberger
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2017(41 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 September 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2017(41 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 September 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(24 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(26 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 January 2011)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(26 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2006)
Role	Finance And Commercial Di
Correspondence Address	65 Star Road London W14 9QE

Director Name	Ms Eleena Joy Broadfoot
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(30 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2013)
Role	Financial And Commercial Direc
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(30 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(31 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Stephen Peter Wilton Clift
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Garden Flat 73 Queensmill Road London SW6 6JR

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(36 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Stephen David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Virgin Hotels Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,364,523
Gross Profit	£5,621,850
Net Worth	-£4,865,011
Cash	£606,056
Current Liabilities	£9,224,559

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

16 August 2001	Delivered on: 18 August 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 6TH and 7TH floors, the roof gardens, 99 high street, kensington, london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 July 2001	Delivered on: 17 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 April 1996	Delivered on: 11 April 1996 Satisfied on: 12 May 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including the roof gardens 99 kensington high street london W8 t/n ngl 387956. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1988	Delivered on: 29 November 1988 Satisfied on: 16 May 1992 Persons entitled: Kansallis-Osake-Pankki Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 August 1985	Delivered on: 21 August 1985 Satisfied on: 11 April 1987 Persons entitled: Citibank N.A. Classification: Debenture and trust deed Secured details: All moneys due or to become due from the company and/or any of the other existing companies as defined in the charge to citibank N.A. as trustee and for further securing all moneys due from virgin atlantic airways limited to citibank N.A. Particulars: See doc M19 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1984	Delivered on: 7 November 1984 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold property &/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences. Fully Satisfied
13 July 1981	Delivered on: 31 July 1981 Persons entitled: Scottish and Newcastle Brewereries Limited Classification: Legal charge Secured details: Â£300,000 and all other monies due or to become due from the company and stelariver limited to the chargee in respect of products supplied. Particulars: L/H - the venue victoria street westminster, london with all furnishings, trade fixtures, fittings & stock etc. (see doc for full details). Fully Satisfied
25 September 1980	Delivered on: 9 October 1980 Persons entitled: Scottish and Newcastle Brewereries Limited. Classification: Legal charge Secured details: Â£100,000 from the company to the chargee under the terms of a supply agreement dated 25 sep 80. Particulars: L/H property known as the metropole cinema in victoria street city of westminster as comprised in lease dated 6 dec 78. together with all furnishings, trade fixtures & fittings & stock, goodwill of the business carried on by the borrower & benefit of all licences held. Fully Satisfied

Filing History

9 July 2020	Full accounts made up to 30 September 2019 (22 pages)
7 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (22 pages)
31 August 2018	Satisfaction of charge 7 in full (4 pages)
15 August 2018	Satisfaction of charge 8 in full (4 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (24 pages)
28 December 2017	Full accounts made up to 31 March 2017 (24 pages)
10 March 2017	Termination of appointment of Stephen David Mitchell as a director on 8 March 2017 (1 page)
10 March 2017	Appointment of Mr Robert Pieter Blok as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mr Max Neuberger as a director on 8 March 2017 (2 pages)
10 March 2017	Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017 (1 page)
10 March 2017	Appointment of Mr Max Neuberger as a director on 8 March 2017 (2 pages)
10 March 2017	Termination of appointment of Stephen David Mitchell as a director on 8 March 2017 (1 page)
10 March 2017	Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017 (1 page)
10 March 2017	Appointment of Mr Robert Pieter Blok as a director on 8 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
2 January 2016	Full accounts made up to 31 March 2015 (18 pages)
2 January 2016	Full accounts made up to 31 March 2015 (18 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
14 October 2014	Full accounts made up to 31 March 2014 (18 pages)
14 October 2014	Full accounts made up to 31 March 2014 (18 pages)
12 August 2014	Statement of company's objects (2 pages)
12 August 2014	Statement of company's objects (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
16 August 2013	Full accounts made up to 31 March 2013 (17 pages)
16 August 2013	Full accounts made up to 31 March 2013 (17 pages)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
21 June 2013	Termination of appointment of Carla Stent as a director (1 page)
21 June 2013	Termination of appointment of Carla Stent as a director (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
3 April 2012	Termination of appointment of John Moorhead as a director (1 page)
3 April 2012	Appointment of Mrs Carla Rosaline Stent as a director (2 pages)
3 April 2012	Termination of appointment of John Moorhead as a director (1 page)
3 April 2012	Appointment of Mrs Carla Rosaline Stent as a director (2 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 October 2011	Full accounts made up to 31 March 2011 (16 pages)
20 October 2011	Full accounts made up to 31 March 2011 (16 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
25 January 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
24 January 2011	Termination of appointment of Patrick Mccall as a director (1 page)
24 January 2011	Termination of appointment of Patrick Mccall as a director (1 page)
5 November 2010	Full accounts made up to 31 March 2010 (16 pages)
5 November 2010	Full accounts made up to 31 March 2010 (16 pages)
25 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
9 September 2009	Full accounts made up to 31 March 2009 (16 pages)
9 September 2009	Full accounts made up to 31 March 2009 (16 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120,campden hill road, london. W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120,campden hill road, london. W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
25 October 2007	Full accounts made up to 31 March 2007 (19 pages)
25 October 2007	Full accounts made up to 31 March 2007 (19 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (18 pages)
18 October 2006	Full accounts made up to 31 March 2006 (18 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
6 September 2004	Full accounts made up to 31 March 2004 (18 pages)
6 September 2004	Full accounts made up to 31 March 2004 (18 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
11 August 2004	Full accounts made up to 31 October 2002 (18 pages)
11 August 2004	Full accounts made up to 31 October 2002 (18 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
16 March 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
23 December 2002	Return made up to 31/10/02; full list of members (5 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Return made up to 31/10/02; full list of members (5 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
12 September 2002	Full accounts made up to 31 October 2001 (17 pages)
12 September 2002	Full accounts made up to 31 October 2001 (17 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (16 pages)
4 September 2001	Full accounts made up to 31 October 2000 (16 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 31/10/00; full list of members (5 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (5 pages)
4 September 2000	Full accounts made up to 31 October 1999 (16 pages)
4 September 2000	Full accounts made up to 31 October 1999 (16 pages)
24 March 2000	New director appointed (4 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 March 2000	New director appointed (4 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
5 November 1999	Return made up to 31/10/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (16 pages)
2 September 1999	Full accounts made up to 31 October 1998 (16 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (16 pages)
1 September 1998	Full accounts made up to 31 October 1997 (16 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 31/12/97; full list of members (22 pages)
14 January 1998	Return made up to 31/12/97; full list of members (22 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 October 1996 (9 pages)
1 September 1997	Full accounts made up to 31 October 1996 (9 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (37 pages)
7 January 1997	Return made up to 31/12/96; full list of members (37 pages)
22 October 1996	New director appointed (6 pages)
22 October 1996	New director appointed (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (16 pages)
4 September 1996	Full accounts made up to 31 October 1995 (16 pages)
11 April 1996	Particulars of mortgage/charge (5 pages)
11 April 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
1 November 1995	Full accounts made up to 31 October 1994 (15 pages)
1 November 1995	Full accounts made up to 31 October 1994 (15 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 December 1994	Company name changed voyager clubs LIMITED\certificate issued on 15/12/94 (2 pages)
14 December 1994	Company name changed voyager clubs LIMITED\certificate issued on 15/12/94 (2 pages)
5 September 1994	Full accounts made up to 31 October 1993 (17 pages)
5 September 1994	Full accounts made up to 31 October 1993 (17 pages)
28 July 1993	Full accounts made up to 31 October 1992 (15 pages)
28 July 1993	Full accounts made up to 31 October 1992 (15 pages)
20 April 1993	Full accounts made up to 31 October 1991 (15 pages)
20 April 1993	Full accounts made up to 31 October 1991 (15 pages)
12 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 July 1991	Full accounts made up to 31 July 1990 (14 pages)
15 July 1991	Full accounts made up to 31 July 1990 (14 pages)
30 May 1991	Full accounts made up to 31 July 1989 (13 pages)
30 May 1991	Full accounts made up to 31 July 1989 (13 pages)
21 April 1989	Full accounts made up to 31 July 1988 (14 pages)
21 April 1989	Full accounts made up to 31 July 1988 (14 pages)
6 September 1988	Full accounts made up to 31 July 1987 (15 pages)
6 September 1988	Full accounts made up to 31 July 1987 (15 pages)
24 June 1987	Accounts made up to 31 July 1986 (14 pages)
24 June 1987	Accounts made up to 31 July 1986 (14 pages)
10 November 1986	Company name changed virgin clubs LIMITED\certificate issued on 10/11/86 (2 pages)
10 November 1986	Company name changed virgin clubs LIMITED\certificate issued on 10/11/86 (2 pages)

Virgin Clubs Limited

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