VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
Company number 06366192
- Company Overview for VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED (06366192)
- Filing history for VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED (06366192)
- People for VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED (06366192)
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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) |
|---|---|---|---|
| 26 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 25 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jan 2011 | CH03 | Secretary's details changed for Ashley John Aylmer on 27 January 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 09 Nov 2010 | AP01 | Appointment of Norman Mark Field as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Simon Gordon as a director | |
| 14 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Simon Gordon on 7 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Matthew William Bucknall on 7 January 2010 | |
| 06 Nov 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders | |
| 07 Oct 2009 | AD02 | Register inspection address has been changed | |
| 14 Aug 2009 | 288c | Secretary's change of particulars / ashley aylmer / 13/08/2009 | |
| 28 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Oct 2008 | 363a | Return made up to 10/09/08; full list of members | |
| 15 Aug 2008 | MISC | Certificate - reduction of share capital | |
| 15 Aug 2008 | MISC | Court order - reduction of share capital | |
| 28 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 25 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 25 Jul 2008 | 88(2) | Ad 22/07/08\gbp si 400000000@1=400000000\gbp ic 1/400000001\ | |
| 25 Jul 2008 | RESOLUTIONS |
Resolutions
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