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VIRGIN ACTIVE HEALTH CLUBS LIMITED

Company number 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)
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Simon Gordon on 7 January 2010
15 Jan 2010 CH01 Director's details changed for Matthew William Bucknall on 7 January 2010
18 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AD02 Register inspection address has been changed
14 Aug 2009 288c Secretary's change of particulars / ashley aylmer / 13/08/2009
19 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 353 Location of register of members
31 Jan 2008 363a Return made up to 31/01/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 395 Particulars of mortgage/charge
15 Mar 2007 353 Location of register of members
22 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 155(6)a Declaration of assistance for shares acquisition
20 Nov 2006 155(6)a Declaration of assistance for shares acquisition