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VIRGIN ACTIVE GROUP LIMITED

Company number 02664542

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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)
21 Dec 2011 TM01 Termination of appointment of Stephen Murphy as a director
20 Dec 2011 TM01 Termination of appointment of Mark Poole as a director
20 Dec 2011 TM01 Termination of appointment of Patrick Mccall as a director
20 Dec 2011 TM01 Termination of appointment of Richard Baker as a director
20 Dec 2011 TM01 Termination of appointment of Roy Andersen as a director
08 Dec 2011 SH08 Change of share class name or designation
01 Dec 2011 CH01 Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011
25 Nov 2011 TM01 Termination of appointment of Patrick Fox as a director
25 Nov 2011 TM01 Termination of appointment of Michael Garland as a director
18 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 22/09/2010
12 May 2011 AA Group of companies' accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
27 Jan 2011 CH03 Secretary's details changed for Ashley John Aylmer on 27 January 2011
09 Nov 2010 AP01 Appointment of Norman Mark Field as a director
04 Nov 2010 AP01 Appointment of Mr Stephen Thomas Matthew Murphy as a director
02 Nov 2010 TM01 Termination of appointment of Simon Gordon as a director
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 17,352.525
  • ANNOTATION A second filed SH01 was registered on 18/05/2011
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Mark Poole on 23 July 2010
28 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mark Poole on 5 January 2010
15 Jan 2010 CH01 Director's details changed for Simon Gordon on 7 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Michael Charles Garland on 7 January 2010
15 Jan 2010 CH01 Director's details changed for Patrick Adam Charles Fox on 7 January 2010