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)
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| 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) |
|---|---|---|---|
| 10 Apr 2013 | CERTNM |
Company name changed holmes place health clubs LIMITED\certificate issued on 10/04/13
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| 10 Apr 2013 | CONNOT | Change of name notice | |
| 25 Mar 2013 | AP01 | Appointment of Matthew Graham Merrick as a director | |
| 08 Mar 2013 | AP01 | Appointment of Mr Paul Antony Woolf as a director | |
| 08 Mar 2013 | TM01 | Termination of appointment of Norman Field as a director | |
| 05 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 26 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 25 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
| 12 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 27 Jan 2011 | CH03 | Secretary's details changed for Ashley John Aylmer on 27 January 2011 | |
| 17 Jan 2011 | AP01 | Appointment of Norman Mark Field as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Simon Gordon as a director | |
| 14 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
| 14 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
| 14 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
| 13 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 21 | |
| 10 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |