Virgin Destinations Limited

Company Name	Virgin Destinations Limited
Company Status	Dissolved
Company Number	03791322
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Mayfly Destinations Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mrs Caroline Ann Drake
Status	Closed
Appointed	04 November 2010(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2012(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	17 June 1999(3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 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(9 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 Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 July 2006)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2006)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2007)
Role	Brand Development & Corporate
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Robert Walter Samuelson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2010)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	The School House 50 Brook Green London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 2 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(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2010)
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 Mark Cohen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(11 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Tilesh Chimanbhai Patel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

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

2 at £1	Corvina Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
30 September 2002	Delivered on: 16 October 2002 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank). Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

11 March 2005

Delivered on: 17 March 2005
Satisfied on: 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

30 September 2002

Delivered on: 16 October 2002
Satisfied on: 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996
Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank).
Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016	Application to strike the company off the register (3 pages)
16 June 2016	Application to strike the company off the register (3 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
14 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
14 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
30 July 2013	Director's details changed for Mr Robert George Mccormack on 14 June 2013 (2 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Robert George Mccormack 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 Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Director'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 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)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 November 2012	Termination of appointment of Tilesh Patel as a director (1 page)
6 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
6 November 2012	Appointment of Mr Robert George Mccormack as a director (2 pages)
6 November 2012	Termination of appointment of Tilesh Patel as a director (1 page)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
16 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
16 May 2011	Termination of appointment of Jonathan Cohen as a director (1 page)
16 May 2011	Appointment of Tilesh Chimanbhai Patel as a director (2 pages)
16 May 2011	Termination of appointment of Jonathan Cohen as a director (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 November 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
10 November 2010	Appointment of Mr Barry Alexander Ralph Gerrard as a director (2 pages)
9 November 2010	Termination of appointment of Gordon Mccallum as a director (1 page)
9 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
9 November 2010	Termination of appointment of Barry Gerrard as a secretary (1 page)
9 November 2010	Appointment of Jonathan Mark Cohen as a director (2 pages)
9 November 2010	Appointment of Jonathan Mark Cohen as a director (2 pages)
9 November 2010	Appointment of Mrs Caroline Ann Drake as a secretary (1 page)
9 November 2010	Termination of appointment of Gordon Mccallum as a director (1 page)
9 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
9 November 2010	Appointment of Mrs Caroline Ann Drake as a secretary (1 page)
9 November 2010	Termination of appointment of Barry Gerrard as a secretary (1 page)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
25 March 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
25 March 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
25 March 2010	Termination of appointment of Robert Samuelson as a director (1 page)
25 March 2010	Termination of appointment of Robert Samuelson as a director (1 page)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
11 November 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)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 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)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Return made up to 01/07/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / robert samuelson / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / patrick mccall / 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 / joshua bayliss / 18/08/2008 (1 page)
26 September 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
26 September 2008	Director's change of particulars / robert samuelson / 18/08/2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 March 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	Director's change of particulars / robert samuelson / 22/04/2008 (1 page)
7 May 2008	Director's change of particulars / robert samuelson / 22/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (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)
6 December 2007	Accounts made up to 31 March 2007 (9 pages)
6 December 2007	Accounts made up to 31 March 2007 (9 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 01/07/07; full list of members (3 pages)
13 August 2007	Return made up to 01/07/07; full list of members (3 pages)
9 August 2007	New director appointed (5 pages)
9 August 2007	New director appointed (5 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
17 July 2006	Return made up to 01/07/06; full list of members (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
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)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
18 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
4 September 2003	Return made up to 01/08/03; full list of members (6 pages)
26 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 July 2003	Return made up to 14/06/03; full list of members (6 pages)
2 July 2003	Return made up to 14/06/03; full list of members (6 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
2 September 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 30 June 2002 (1 page)
11 July 2002	Return made up to 14/06/02; full list of members (6 pages)
11 July 2002	Return made up to 14/06/02; full list of members (6 pages)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
15 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 June 2000	Return made up to 14/06/00; full list of members (5 pages)
21 June 2000	Return made up to 14/06/00; full list of members (5 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 10 norwich street london EC4A 1BD (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 10 norwich street london EC4A 1BD (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (4 pages)
16 July 1999	New director appointed (4 pages)
16 July 1999	Director resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (4 pages)
6 July 1999	New director appointed (4 pages)
18 June 1999	Company name changed mayfly destinations LIMITED\certificate issued on 18/06/99 (2 pages)
18 June 1999	Company name changed mayfly destinations LIMITED\certificate issued on 18/06/99 (2 pages)
14 June 1999	Incorporation (17 pages)
14 June 1999	Incorporation (17 pages)