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VIRGIN ACTIVE MANAGEMENT LIMITED

Company number 02353684

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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 287 Registered office changed on 20/11/06 from: 100 aldersgate street london EC1A 4LX
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
09 Oct 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 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
19 Sep 2005 395 Particulars of mortgage/charge
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 395 Particulars of mortgage/charge
22 Feb 2005 363s Return made up to 31/01/05; full list of members
01 Oct 2004 363s Return made up to 20/09/04; full list of members
18 Aug 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 287 Registered office changed on 29/06/04 from: 17A old court place london W8 4PL
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
28 Nov 2003 AA Full accounts made up to 31 December 2002