VIRGIN GYM HOLDINGS LIMITED

Company number 03209355

Date	Type	Description	View / Download
07 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008	(2 pages)
10 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
10 Oct 2008	288c	Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
10 Oct 2008	288a	Secretary appointed barry alexander ralph gerrard	(1 page)
10 Oct 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
10 Oct 2008	288b	Appointment Terminated Secretary caroline drake	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
15 Apr 2008	288c	Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR	(1 page)
27 Nov 2007	AA	Accounts made up to 31 March 2007	(1 page)
21 Sep 2007	288a	New director appointed	(7 pages)
10 Sep 2007	363a	Return made up to 01/08/07; full list of members	(6 pages)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
28 Aug 2007	MA	Memorandum and Articles of Association	(13 pages)
23 Aug 2007	CERTNM	Company name changed virgin spring LIMITED\certificate issued on 23/08/07	(2 pages)
30 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(5 pages)
06 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
11 Dec 2006	AA	Accounts made up to 31 March 2006	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next