VLE Limited

Company Name	VLE Limited
Company Status	Active
Company Number	02149759
Category	Private Limited Company
Incorporation Date	23 July 1987(36 years, 9 months ago)
Previous Name	Virgin Hotels Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Current
Appointed	31 March 2020(32 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Christopher Harris White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	17 May 2023(35 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Thomas William Storer
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(35 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Alberto Ramos Parra
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(35 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months 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(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 5 months 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(6 years, 5 months 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

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 September 2002)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(8 years, 1 month 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(9 years, 2 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(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2006)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(15 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 31 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(16 years, 3 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(18 years, 11 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(19 years, 1 month 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(19 years, 7 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(19 years, 8 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 Stephen David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Andre Ronsoehr
Date of Birth	November 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2016(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2018)
Role	Investment Associate
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 May 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Enrique Sanchez
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 October 2017(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Joseph Daniel Margison
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 October 2018(31 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	66 Porchester Road London W2 6ET

Contact

Website	virginlimitededition.co.uk

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Virgin Hotels Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,114,977
Net Worth	-£17,252,294
Cash	£1,430,857
Current Liabilities	£20,490,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (28 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 April 2020	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
9 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
20 November 2019	Full accounts made up to 31 March 2019 (26 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (25 pages)
10 October 2018	Termination of appointment of Andre Ronsoehr as a director on 10 October 2018 (1 page)
10 October 2018	Appointment of Mr Joseph Daniel Margison as a director on 10 October 2018 (2 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (23 pages)
27 December 2017	Full accounts made up to 31 March 2017 (23 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
30 October 2017	Appointment of Mr Enrique Sanchez as a director on 26 October 2017 (2 pages)
30 October 2017	Appointment of Mr Enrique Sanchez as a director on 26 October 2017 (2 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
7 June 2017	Company name changed virgin hotels LIMITED\certificate issued on 07/06/17 CONNOT ‐ Change of name notice (3 pages)
7 June 2017	Company name changed virgin hotels LIMITED\certificate issued on 07/06/17 CONNOT ‐ Change of name notice (3 pages)
17 May 2017	Termination of appointment of Stephen David Mitchell as a director on 5 May 2017 (1 page)
17 May 2017	Termination of appointment of Stephen David Mitchell as a director on 5 May 2017 (1 page)
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)
8 March 2017	Appointment of Mr Ian Philip Woods as a director on 2 March 2017 (2 pages)
8 March 2017	Appointment of Mr Ian Philip Woods as a director on 2 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Andre Ronsoehr on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Andre Ronsoehr on 1 March 2017 (2 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)
14 December 2016	Appointment of Mr Andre Ronsoehr as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Andre Ronsoehr as a director on 14 December 2016 (2 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 (16 pages)
2 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
14 October 2014	Full accounts made up to 31 March 2014 (15 pages)
14 October 2014	Full accounts made up to 31 March 2014 (15 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)
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 United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR United Kingdom on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard 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 (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 March 2012 (16 pages)
18 September 2012	Full accounts made up to 31 March 2012 (16 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 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 (4 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
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)
24 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
16 February 2010	Director's details changed for Eleena Joy Broadfoot 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 Jonathan David Robert Brown 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 (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
9 September 2009	Full accounts made up to 31 March 2009 (15 pages)
9 September 2009	Full accounts made up to 31 March 2009 (15 pages)
14 July 2009	Return made up to 01/07/09; full list of members (3 pages)
14 July 2009	Return made up to 01/07/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Registered office changed on 29/09/2008 from the school house 50 brook green london W6 7RR (1 page)
29 September 2008	Registered office changed on 29/09/2008 from the school house 50 brook green london W6 7RR (1 page)
29 September 2008	Return made up to 01/07/08; full list of members (3 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
29 September 2008	Return made up to 01/07/08; full list of members (3 pages)
29 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
29 September 2008	Location of register of members (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)
25 October 2007	Full accounts made up to 31 March 2007 (16 pages)
25 October 2007	Full accounts made up to 31 March 2007 (16 pages)
30 July 2007	Return made up to 01/07/07; full list of members (2 pages)
30 July 2007	Return made up to 01/07/07; full list of members (2 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (16 pages)
18 October 2006	Full accounts made up to 31 March 2006 (16 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (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 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
9 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 February 2004	Full accounts made up to 31 January 2003 (16 pages)
9 February 2004	Full accounts made up to 31 January 2003 (16 pages)
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)
12 December 2002	Return made up to 31/10/02; full list of members (5 pages)
12 December 2002	Return made up to 31/10/02; full list of members (5 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	Director resigned (1 page)
12 September 2002	Full accounts made up to 31 October 2001 (14 pages)
12 September 2002	Full accounts made up to 31 October 2001 (14 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)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
4 September 2001	Full accounts made up to 31 October 2000 (13 pages)
8 November 2000	Return made up to 31/10/00; no change of members (5 pages)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Return made up to 31/10/00; no change of members (5 pages)
4 September 2000	Full accounts made up to 31 October 1999 (15 pages)
4 September 2000	Full accounts made up to 31 October 1999 (15 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 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 (15 pages)
2 September 1999	Full accounts made up to 31 October 1998 (15 pages)
19 January 1999	Return made up to 31/12/98; no change of members (18 pages)
19 January 1999	Return made up to 31/12/98; no change of members (18 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
1 September 1998	Full accounts made up to 31 October 1997 (14 pages)
1 September 1998	Full accounts made up to 31 October 1997 (14 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; change of members (22 pages)
14 January 1998	Return made up to 31/12/97; change 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 (13 pages)
1 September 1997	Full accounts made up to 31 October 1996 (13 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 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 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 (14 pages)
1 November 1995	Full accounts made up to 31 October 1994 (14 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 November 1994	Company name changed voyager hotels LIMITED\certificate issued on 02/11/94 (2 pages)
1 November 1994	Company name changed voyager hotels LIMITED\certificate issued on 02/11/94 (2 pages)
5 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1987	Company name changed comfortfield LIMITED\certificate issued on 09/12/87 (2 pages)
8 December 1987	Company name changed comfortfield LIMITED\certificate issued on 09/12/87 (2 pages)
23 July 1987	Incorporation (15 pages)
23 July 1987	Incorporation (15 pages)

VLE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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