VIRGIN ACTIVE HEALTH CLUBS LIMITED
Company number 01395346
- Company Overview for VIRGIN ACTIVE HEALTH CLUBS LIMITED (01395346)
- Filing history for VIRGIN ACTIVE HEALTH CLUBS LIMITED (01395346)
- People for VIRGIN ACTIVE HEALTH CLUBS LIMITED (01395346)
- Charges for VIRGIN ACTIVE HEALTH CLUBS LIMITED (01395346)
- More for VIRGIN ACTIVE HEALTH CLUBS LIMITED (01395346)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jul 2017 | MR04 | Satisfaction of charge 21 in full | |
06 Jul 2017 | MR04 | Satisfaction of charge 23 in full | |
06 Jul 2017 | MR04 | Satisfaction of charge 22 in full | |
27 Mar 2017 | TM01 | Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | AP01 | Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 | |
26 Aug 2016 | TM01 | Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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18 Dec 2015 | AP01 | Appointment of Johanna Ruth Hartley as a director on 9 December 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
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21 Feb 2015 | AD02 | Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
24 Nov 2014 | AP01 | Appointment of Mark Paul Burrows as a director on 24 November 2014 | |
30 Oct 2014 | MR01 | Registration of charge 013953460024, created on 24 October 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2014 | AD01 | Registered office address changed from , Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL on 24 June 2014 | |
10 Feb 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Aug 2013 | AP03 | Appointment of James Hugh Culver Archibald as a secretary | |
14 Aug 2013 | TM02 | Termination of appointment of Ashley Aylmer as a secretary | |
08 May 2013 | AD03 | Register(s) moved to registered inspection location | |
08 May 2013 | AD02 | Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom |