VIRGIN ACTIVE MANAGEMENT LIMITED

Company number 02353684

Date	Type	Description	View / Download
19 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 Sep 1998	363a	Return made up to 20/09/98; full list of members	(11 pages)
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/98	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
23 Feb 1998	395	Particulars of mortgage/charge	(6 pages)
12 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	CERTNM	Company name changed holmes place facilities LIMITED\certificate issued on 21/01/98	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: 188A fulham rd london SW10 9PN	(1 page)
22 Oct 1997	363a	Return made up to 20/09/97; full list of members	(9 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	353	Location of register of members	(1 page)
13 Aug 1997	190	Location of debenture register	(1 page)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1996	363a	Return made up to 20/09/96; full list of members	(8 pages)
02 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
17 Apr 1996	288	Director resigned	(1 page)