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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)
20 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 287 Registered office changed on 20/11/06 from: 100 aldersgate street, london, EC1A 4LX
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
14 Nov 2006 395 Particulars of mortgage/charge
09 Oct 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
15 Jun 2006 363a Return made up to 07/06/06; full list of members
24 Apr 2006 88(2)R Ad 31/03/06--------- £ si 60000000@1=60000000 £ ic 525000/60525000
12 Apr 2006 123 Nc inc already adjusted 31/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 60000000 31/03/06
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
23 Feb 2006 288b Director resigned
09 Feb 2006 363a Return made up to 31/01/06; full list of members
12 Jan 2006 288c Secretary's particulars changed
03 Jan 2006 AA Full accounts made up to 31 December 2004