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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)
10 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Aug 2005 288c Director's particulars changed
24 Jan 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 363a Return made up to 01/08/04; full list of members
06 Aug 2004 288c Director's particulars changed
12 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
04 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Jun 2003 AA Accounts for a dormant company made up to 31 January 2003
23 May 2003 363a Return made up to 30/04/03; full list of members
18 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
02 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
27 May 2002 363a Return made up to 30/04/02; full list of members
01 Nov 2001 288b Director resigned
18 May 2001 288a New director appointed
16 May 2001 288a New director appointed
15 May 2001 288b Director resigned
14 May 2001 288c Secretary's particulars changed;director's particulars changed
14 May 2001 363a Return made up to 30/04/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
07 Jun 2000 363a Return made up to 30/04/00; no change of members
12 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
16 Mar 2000 288a New director appointed