Virgin Hotels Group Limited

Company Name	Virgin Hotels Group Limited
Directors	Robert Pieter Blok and Tina Elizabeth Hufton
Company Status	Active
Company Number	02857671
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Previous Names	VHG Limited and Voyager Hotels Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(23 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Ms Tina Elizabeth Hufton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(29 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	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	28 September 1993(same day as company formation)
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	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Corporate Accountant
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Director Name	Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 1994)
Role	Accountant
Correspondence Address	Villa Marina 12 Sea Front Road Skegness Lincolnshire PE25 3BQ

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year, 11 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	10 December 1997(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 1999)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 November 2002)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 5 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 Mark Poole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(7 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 December 2011)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	7th Floor 13-15 Cours De Rive Geneva 1204 Switzerland

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(8 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 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(10 years 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	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 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	Ms Eleena Joy Broadfoot
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(12 years, 9 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(12 years, 11 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(13 years, 5 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(13 years, 6 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 Paul Andrew Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 January 2009)
Role	CEO
Country of Residence	England
Correspondence Address	120 Edith Road London W14 9AP

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 2016)
Role	Investment Director
Country of Residence	United Kingdom
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	09 December 2011(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 March 2017)
Role	Solicitor
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(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 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(23 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 March 2017)
Role	Investment Associate
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Matthew Downie Bridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2023)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	virgin.com

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

-	OTHER 100.00% -
1 at £0.001	Bluebottle Uk LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£21,374,407
Cash	£4,473,647
Current Liabilities	£17,710,511

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	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

18 January 2021	Full accounts made up to 31 December 2019 (24 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
18 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
15 December 2019	Full accounts made up to 31 March 2019 (24 pages)
10 December 2019	Appointment of Mr Ian Philip Woods as a director on 9 December 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
15 February 2019	Cessation of Bluebottle Uk Limited as a person with significant control on 7 February 2019 (1 page)
15 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019 (2 pages)
28 December 2018	Full accounts made up to 31 March 2018 (22 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (23 pages)
28 December 2017	Full accounts made up to 31 March 2017 (23 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 March 2017	Termination of appointment of Andre Ronsoehr as a director on 2 March 2017 (1 page)
10 March 2017	Termination of appointment of Jonathan David Robert Brown as a director on 2 March 2017 (1 page)
10 March 2017	Appointment of Mr Robert Pieter Blok as a director on 2 March 2017 (2 pages)
10 March 2017	Termination of appointment of Ian Philip Woods as a director on 2 March 2017 (1 page)
10 March 2017	Termination of appointment of Stephen David Mitchell as a director on 2 March 2017 (1 page)
10 March 2017	Appointment of Mr Matthew Downie Bridge as a director on 2 March 2017 (2 pages)
10 March 2017	Termination of appointment of Jonathan David Robert Brown as a director on 2 March 2017 (1 page)
10 March 2017	Appointment of Mr Robert Pieter Blok as a director on 2 March 2017 (2 pages)
10 March 2017	Termination of appointment of Stephen David Mitchell as a director on 2 March 2017 (1 page)
10 March 2017	Termination of appointment of Andre Ronsoehr as a director on 2 March 2017 (1 page)
10 March 2017	Termination of appointment of Ian Philip Woods as a director on 2 March 2017 (1 page)
10 March 2017	Appointment of Mr Matthew Downie Bridge 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)
6 July 2016	Termination of appointment of John Patrick Moorhead as a director on 16 June 2016 (1 page)
6 July 2016	Termination of appointment of John Patrick Moorhead as a director on 16 June 2016 (1 page)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP .001 (6 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP .001 (6 pages)
2 January 2016	Full accounts made up to 31 March 2015 (19 pages)
2 January 2016	Full accounts made up to 31 March 2015 (19 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .001 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .001 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .001 (6 pages)
8 June 2015	Director's details changed for Mr John Patrick Moorhead on 6 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr John Patrick Moorhead on 6 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr John Patrick Moorhead on 6 June 2015 (2 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014 (2 pages)
9 December 2014	Solvency Statement dated 08/12/14 (3 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.001 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.001 (4 pages)
9 December 2014	Statement by Directors (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.001 (4 pages)
9 December 2014	Solvency Statement dated 08/12/14 (3 pages)
9 December 2014	Statement by Directors (4 pages)
9 December 2014	Resolutions RES13 ‐ Share premium account cancelled 08/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
14 October 2014	Full accounts made up to 31 March 2014 (17 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,234,510.88 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,234,510.88 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,234,510.88 (7 pages)
20 March 2014	Resolutions RES13 ‐ Division of shares 12/03/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Resolutions RES13 ‐ Division of shares 12/03/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Sub-division of shares on 12 March 2014 (5 pages)
20 March 2014	Sub-division of shares on 12 March 2014 (5 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Statement of company's objects (2 pages)
11 February 2014	Director's details changed for Mr John Patrick Moorhead on 25 January 2014 (2 pages)
11 February 2014	Director's details changed for Mr John Patrick Moorhead on 25 January 2014 (2 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)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 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	Director's details changed for Mr Ian Philip Woods 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	Director's details changed for Mr John Patrick Moorhead on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr John Patrick Moorhead 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	Director's details changed for Mr John Patrick Moorhead on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods 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	Director's details changed for Mr Ian Philip Woods 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	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
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)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
10 January 2012	Termination of appointment of Mark Poole as a director (1 page)
10 January 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 January 2012	Termination of appointment of Mark Poole as a director (1 page)
10 January 2012	Appointment of Mr Ian Philip Woods as a director (2 pages)
20 October 2011	Full accounts made up to 31 March 2011 (18 pages)
20 October 2011	Full accounts made up to 31 March 2011 (18 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
25 January 2011	Termination of appointment of Patrick Mccall as a director (1 page)
25 January 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
25 January 2011	Termination of appointment of Patrick Mccall as a director (1 page)
25 January 2011	Appointment of Mr John Patrick Moorhead as a director (2 pages)
5 November 2010	Full accounts made up to 31 March 2010 (18 pages)
5 November 2010	Full accounts made up to 31 March 2010 (18 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Mark Poole on 23 July 2010 (2 pages)
10 August 2010	Director's details changed for Mark Poole on 23 July 2010 (2 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)
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 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)
19 January 2010	Director's details changed for Mark Poole on 5 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Poole on 5 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Poole on 5 January 2010 (2 pages)
16 January 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
16 January 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
11 August 2009	Return made up to 01/08/09; full list of members (10 pages)
11 August 2009	Return made up to 01/08/09; full list of members (10 pages)
16 February 2009	Appointment terminated director paul clark (1 page)
16 February 2009	Appointment terminated director paul clark (1 page)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
12 November 2008	Return made up to 01/08/08; full list of members (12 pages)
12 November 2008	Return made up to 01/08/08; full list of members (12 pages)
28 October 2008	Resolutions RES13 ‐ Company business 15/10/2008 (2 pages)
28 October 2008	Resolutions RES13 ‐ Company business 15/10/2008 (2 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
6 October 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
6 October 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill rd london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill rd 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)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
31 January 2008	Group of companies' accounts made up to 31 March 2006 (34 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2006 (34 pages)
4 September 2007	Return made up to 01/08/07; full list of members (10 pages)
4 September 2007	Return made up to 01/08/07; full list of members (10 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	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
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)
23 August 2006	Return made up to 01/08/06; full list of members (9 pages)
23 August 2006	Return made up to 01/08/06; full list of members (9 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)
28 February 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
28 February 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 01/08/05; full list of members (10 pages)
26 August 2005	Return made up to 01/08/05; full list of members (10 pages)
8 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 2234410/2234510 (2 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 2234410/2234510 (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
10 November 2004	Group of companies' accounts made up to 31 January 2003 (28 pages)
10 November 2004	Group of companies' accounts made up to 31 January 2003 (28 pages)
11 August 2004	Return made up to 01/08/04; full list of members (10 pages)
11 August 2004	Return made up to 01/08/04; full list of members (10 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
16 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
16 March 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
2 December 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
2 December 2003	Group of companies' accounts made up to 31 October 2001 (29 pages)
2 December 2003	Group of companies' accounts made up to 31 October 2001 (29 pages)
2 December 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
17 November 2003	Return made up to 31/10/03; full list of members (9 pages)
17 November 2003	Return made up to 31/10/03; full list of members (9 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
20 May 2003	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
20 May 2003	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
12 December 2002	Return made up to 31/10/02; full list of members (10 pages)
12 December 2002	Return made up to 31/10/02; full list of members (10 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
6 December 2001	Return made up to 31/10/01; full list of members (12 pages)
6 December 2001	Return made up to 31/10/01; full list of members (12 pages)
4 December 2001	Group of companies' accounts made up to 31 October 2000 (29 pages)
4 December 2001	Group of companies' accounts made up to 31 October 2000 (29 pages)
3 December 2001	Delivery ext'd 3 mth 31/10/01 (1 page)
3 December 2001	Delivery ext'd 3 mth 31/10/01 (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
6 July 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
6 July 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
1 March 2001	Full group accounts made up to 31 October 1999 (29 pages)
1 March 2001	Full group accounts made up to 31 October 1999 (29 pages)
8 November 2000	Return made up to 31/10/00; full list of members (24 pages)
8 November 2000	Return made up to 31/10/00; full list of members (24 pages)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (34 pages)
18 August 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
18 August 2000	Delivery ext'd 3 mth 31/10/99 (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)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
9 December 1999	Ad 29/09/99--------- Â£ si [email protected] (3 pages)
9 December 1999	Ad 29/09/99--------- Â£ si [email protected] (3 pages)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
9 December 1999	Â£ nc 2721229/5221229 29/09/99 (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
9 December 1999	Â£ nc 2721229/5221229 29/09/99 (1 page)
3 December 1999	Full group accounts made up to 31 October 1998 (26 pages)
3 December 1999	Full group accounts made up to 31 October 1998 (26 pages)
17 November 1999	Ad 29/09/99--------- Â£ si [email protected] (3 pages)
17 November 1999	Â£ nc 2500000/2721229 29/09/99 (1 page)
17 November 1999	Ad 29/09/99--------- Â£ si [email protected] (3 pages)
17 November 1999	Â£ nc 2500000/2721229 29/09/99 (1 page)
5 November 1999	Return made up to 31/10/99; full list of members (11 pages)
5 November 1999	Return made up to 31/10/99; full list of members (11 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
12 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
12 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	Full group accounts made up to 31 October 1997 (27 pages)
21 May 1999	Full group accounts made up to 31 October 1997 (27 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (26 pages)
11 January 1999	Return made up to 31/12/98; full list of members (26 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
13 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
13 August 1998	Delivery ext'd 3 mth 31/10/97 (2 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)
6 January 1998	Full group accounts made up to 31 October 1996 (26 pages)
6 January 1998	Full group accounts made up to 31 October 1996 (26 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
20 August 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
20 August 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
6 January 1997	Return made up to 31/12/96; full list of members (36 pages)
6 January 1997	Return made up to 31/12/96; full list of members (36 pages)
3 January 1997	Full group accounts made up to 31 October 1995 (28 pages)
3 January 1997	Full group accounts made up to 31 October 1995 (28 pages)
15 December 1996	Full group accounts made up to 31 October 1994 (31 pages)
15 December 1996	Full group accounts made up to 31 October 1994 (31 pages)
5 January 1996	Return made up to 31/12/95; full list of members (13 pages)
5 January 1996	Return made up to 31/12/95; full list of members (13 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 April 1994	Company name changed voyager hotels group LIMITED\certificate issued on 14/04/94 (8 pages)
14 April 1994	Company name changed voyager hotels group LIMITED\certificate issued on 14/04/94 (8 pages)
12 December 1993	Memorandum and Articles of Association (36 pages)
12 December 1993	Memorandum and Articles of Association (36 pages)
7 December 1993	Company name changed vhg LIMITED\certificate issued on 08/12/93 (2 pages)
7 December 1993	Company name changed vhg LIMITED\certificate issued on 08/12/93 (2 pages)
28 September 1993	Incorporation (13 pages)
28 September 1993	Incorporation (13 pages)

Virgin Hotels Group Limited

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