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VIRGIN HEALTH CLUBS HOLDINGS LIMITED

Company number 02733493

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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)
08 Jan 1997 363a Return made up to 31/12/96; full list of members
22 Oct 1996 288a New director appointed
23 Jul 1996 AA Accounts for a dormant company made up to 31 January 1996
05 Jan 1996 363x Return made up to 31/12/95; full list of members
31 Oct 1995 AA Accounts for a dormant company made up to 31 January 1995
06 Sep 1995 288 Secretary resigned;new secretary appointed
29 Jan 1995 288 Secretary's particulars changed
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09 Jan 1995 363x Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
12 May 1994 AA Accounts for a dormant company made up to 31 October 1993
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Request DocumentAccounts for a dormant company made up to 31 October 1993
18 Jan 1994 288 Secretary resigned;new secretary appointed
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16 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Jan 1994 363x Return made up to 31/12/93; full list of members
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16 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
17 Aug 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 Aug 1992 287 Registered office changed on 17/08/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/08/92 from: 140 tabernacle street london EC2A 4SD
17 Aug 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Aug 1992 288 New director appointed
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28 Jul 1992 CERTNM Company name changed mark 2198 LIMITED\certificate issued on 29/07/92
22 Jul 1992 NEWINC Incorporation