VIRGIN RAIL PROJECTS LIMITED

Company Documents

Date	Description
10/10/1810 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
08/05/188 May 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
22/09/1722 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
04/01/174 January 2017	DIRECTOR APPOINTED MR PETER JAMES BROADLEY View Document
03/01/173 January 2017	DIRECTOR APPOINTED MS SARAH JANE COPLEY View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEECH View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEARPARK View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
17/06/1617 June 2016	DIRECTOR APPOINTED MR PATRICK JOHN MCGRATH View Document
08/06/168 June 2016	DIRECTOR APPOINTED MR MARK EDWARD WHITEHOUSE View Document
18/05/1618 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
14/09/1514 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
20/08/1520 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
05/09/145 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
28/08/1428 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
06/03/146 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LEECH / 28/02/2014 View Document
11/11/1311 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBB View Document
30/10/1330 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS View Document
02/10/132 October 2013	DIRECTOR APPOINTED MR PHILLIP ALAN BEARPARK View Document
02/10/132 October 2013	DIRECTOR APPOINTED MR PHILIP WHITTINGHAM View Document
15/08/1315 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
04/04/134 April 2013	REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR View Document
03/04/133 April 2013	SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View Document
06/08/126 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
01/08/121 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
11/07/1211 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE GIBB / 10/07/2012 View Document
26/04/1226 April 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View Document
29/11/1129 November 2011	CURREXT FROM 28/02/2012 TO 31/03/2012 View Document
18/08/1118 August 2011	FULL ACCOUNTS MADE UP TO 05/03/11 View Document
08/08/118 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
14/10/1014 October 2010	FULL ACCOUNTS MADE UP TO 06/03/10 View Document
11/08/1011 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
17/12/0917 December 2009	FULL ACCOUNTS MADE UP TO 28/02/09 View Document
05/08/095 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	PREVSHO FROM 31/03/2009 TO 28/02/2009 View Document
03/12/083 December 2008	DIRECTOR APPOINTED CHRISTOPHER LESLIE GIBB View Document
28/11/0828 November 2008	DIRECTOR APPOINTED GRAHAM CHARLES LEECH View Document
10/11/0810 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
27/10/0827 October 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
23/10/0823 October 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View Document
08/10/088 October 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View Document
08/10/088 October 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
18/08/0818 August 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR View Document
24/06/0824 June 2008	SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View Document
16/05/0816 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/05/0813 May 2008	COMPANY NAME CHANGED CROSS COUNTRY TRAINS (2007) LIMITED CERTIFICATE ISSUED ON 14/05/08 View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD HARRISON View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR SIMON BAILEY View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
27/12/0727 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document

03/09/073 September 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
05/07/075 July 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/0727 June 2007	COMPANY NAME CHANGED VIRGIN VOYAGER TRAINS LIMITED CERTIFICATE ISSUED ON 27/06/07 View Document
02/03/072 March 2007	SECRETARY RESIGNED View Document
02/03/072 March 2007	NEW SECRETARY APPOINTED View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
21/01/0721 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
22/12/0622 December 2006	DIRECTOR RESIGNED View Document
08/11/068 November 2006	DIRECTOR RESIGNED View Document
28/09/0628 September 2006	NEW DIRECTOR APPOINTED View Document
14/09/0614 September 2006	NEW SECRETARY APPOINTED View Document
14/09/0614 September 2006	SECRETARY RESIGNED View Document
14/08/0614 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	DIRECTOR RESIGNED View Document
08/08/068 August 2006	DIRECTOR RESIGNED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
02/08/062 August 2006	MEMORANDUM OF ASSOCIATION View Document
02/08/062 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/06/0628 June 2006	COMPANY NAME CHANGED VIRGIN RAIL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/06/06 View Document
01/02/061 February 2006	NEW DIRECTOR APPOINTED View Document
01/02/061 February 2006	NEW DIRECTOR APPOINTED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
25/11/0525 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/0528 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
08/09/058 September 2005	NEW DIRECTOR APPOINTED View Document
06/09/056 September 2005	DIRECTOR RESIGNED View Document
08/08/058 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
04/08/054 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0518 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0425 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
13/08/0413 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
17/09/0317 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/034 September 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
26/06/0326 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
19/03/0319 March 2003	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View Document
18/12/0218 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/03/0212 March 2002	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View Document
12/12/0112 December 2001	DIRECTOR RESIGNED View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
07/07/017 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0126 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/03/0126 March 2001	S366A DISP HOLDING AGM 12/03/01 View Document
05/03/015 March 2001	NEW DIRECTOR APPOINTED View Document
28/02/0128 February 2001	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View Document
26/02/0126 February 2001	NEW DIRECTOR APPOINTED View Document
26/02/0126 February 2001	SECRETARY RESIGNED View Document
26/02/0126 February 2001	NEW SECRETARY APPOINTED View Document
26/02/0126 February 2001	DIRECTOR RESIGNED View Document
19/02/0119 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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