VIRGIN ACTIVE GROUP LIMITED
ActiveCompany no. 02664542 · Private limited company · Incorporated 20 Nov 1991
Company no. 02664542 · Private limited company · Incorporated 20 Nov 1991
Original documents filed with Companies House · 292 filings
24 Jan 2014
Address
Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 Jan 2014
PDF · 1 page
8 May 2013
Address
Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom
PDF · 1 page
26 Sep 2012
Accounts
Group of companies' accounts made up to 31 Dec 2011
Filed on paper · 45 pages
30 Jan 2012
Annual return
Annual return made up to 8 Jan 2012 with full list of shareholders
PDF · 10 pages
21 Dec 2011
Officers
Termination of appointment of Stephen Murphy as a director
PDF · 1 page
20 Dec 2011
Officers
Termination of appointment of Patrick Mccall as a director
PDF · 1 page
Showing 76–100 of 292 filings. Documents open on Companies House in a new tab.
11 Mar 2013
Officers
Appointment of Mr Paul Antony Woolf as a director
PDF · 2 pages
11 Mar 2013
Officers
Termination of appointment of Norman Field as a director
PDF · 1 page
5 Feb 2013
Annual return
Annual return made up to 8 Jan 2013 with full list of shareholders
Filed on paper · 15 pages
20 Dec 2011
Officers
Termination of appointment of Richard Baker as a director
PDF · 1 page
20 Dec 2011
Officers
Termination of appointment of Roy Andersen as a director
PDF · 1 page
1 Dec 2011
Officers
Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 Dec 2011
PDF · 2 pages
1 Dec 2011
Officers
Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 Dec 2011
PDF · 2 pages
25 Nov 2011
Officers
Termination of appointment of Michael Garland as a director
PDF · 1 page
18 May 2011
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 8 pages
12 May 2011
Accounts
Group of companies' accounts made up to 31 Dec 2010
Filed on paper · 37 pages