VIRGIN ACTIVE HEALTH CLUBS LIMITED

Company number 01395346

Date	Type	Description	View / Download
06 Jul 2017	MR04	Satisfaction of charge 22 in full	(21 pages)
27 Mar 2017	TM01	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Aug 2016	AP01	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 60,525,000	(7 pages)
18 Dec 2015	AP01	Appointment of Johanna Ruth Hartley as a director on 9 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 60,525,000	(16 pages)
21 Feb 2015	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(2 pages)
24 Nov 2014	AP01	Appointment of Mark Paul Burrows as a director on 24 November 2014	(2 pages)
30 Oct 2014	MR01	Registration of charge 013953460024, created on 24 October 2014	(66 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Jun 2014	AD01	Registered office address changed from , Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL on 24 June 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 60,525,000	(15 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
14 Aug 2013	AP03	Appointment of James Hugh Culver Archibald as a secretary	(1 page)
14 Aug 2013	TM02	Termination of appointment of Ashley Aylmer as a secretary	(1 page)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(1 page)
10 Apr 2013	CERTNM	Company name changed holmes place health clubs LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08	(3 pages)
10 Apr 2013	CONNOT	Change of name notice	(2 pages)