Virgin Active Group Limited

Company Name	Virgin Active Group Limited
Company Status	Active
Company Number	02664542
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Previous Names	Showhall Limited and Virgin Active Investment Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	27 April 2022(30 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Ian Kenneth Sanderson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(31 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Nicholas Anthony King
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(31 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Solicitor
Country of Residence	Australia
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Nicholas Anthony King
Status	Current
Appointed	01 August 2023(31 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sydney Dennis Pennington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	Garden Flat 20 Royal Crescent London W11 4SL

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Andrew Raymond Avann
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings 11 Bell Court Hurley Berkshire SL6 5NA

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2005)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2005)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 November 2011)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(13 years, 10 months after company formation)
Appointment Duration	2 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Oakley Road Brill Buckinghamshire HP18 9SL

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(14 years after company formation)
Appointment Duration	16 years, 5 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(14 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Colin William Fisher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(14 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Cottage Water Lane Albury Guildford Surrey GU5 9BN

Secretary Name	Ashley John Aylmer
Nationality	British
Status	Resigned
Appointed	08 June 2006(14 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Mr Matthew James Baxby
Date of Birth	July 1976 (Born 47 years ago)
Status	Resigned
Appointed	31 October 2006(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 October 2007)
Role	Investment Director
Correspondence Address	2 Wilton Road Edinburgh EH16 5NY Scotland

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Roy Cecil Andersen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	08 December 2006(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 2011)
Role	Chairman Of Companies
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	Roy Cecil Andersen
Nationality	South African
Status	Resigned
Appointed	08 December 2006(15 years after company formation)
Appointment Duration	Resigned same day (resigned 08 December 2006)
Role	Chairman Of Companies
Correspondence Address	2 Bagatelle 14 Coleraine Drive Riverclub Sandton 2149 South Africa

Director Name	Richard Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 2011)
Role	Company Director
Correspondence Address	Active House 21 North Fourth Street Central Milton Keynes Bucks MK9 1HL

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	03 November 2010(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Active House 21 North Fourth Street Milton Keynes, Buckinghamshire MK9 1HL

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(23 years after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(24 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Mr James Hugh Culver Archibald
Status	Resigned
Appointed	12 December 2019(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(30 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Contact

Website	virginactive.co.uk
Telephone	020 85066300
Telephone region	London

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.4m at £0.001	Virgin Active Health Club Holdings LTD 71.65% Ordinary A
1.2m at £0.001	Virgin Active Health Club Holdings LTD 6.82% Deferred
2m at £0.001	Virgin Active Health Club Holdings LTD 11.30% Ordinary D
1.8m at £0.001	Virgin Active Health Club Holdings LTD 10.22% Ordinary C

Financials

Year	2014
Net Worth	£474,926,000
Cash	£3,917,000
Current Liabilities	£215,813,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

15 June 2019	Delivered on: 25 June 2019 Persons entitled: Micawber 445 (Proprietary) Limited Classification: A registered charge Outstanding
23 June 2014	Delivered on: 11 July 2014 Persons entitled: Micawber 445 (Proprietary) Limited (as Security Spv) Classification: A registered charge Particulars: None. Outstanding

Filing History

10 February 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
29 December 2020	Full accounts made up to 31 December 2019 (26 pages)
17 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 41,352.525 (3 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
17 December 2019	Termination of appointment of Ashley John Aylmer as a secretary on 12 December 2019 (1 page)
17 December 2019	Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
28 June 2019	Resolutions RES14 ‐ Sum of 358241713.60 capitalised 18/06/2019 (1 page)
26 June 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 358,263,066.125 (4 pages)
25 June 2019	Registration of charge 026645420002, created on 15 June 2019 (31 pages)
19 June 2019	Statement by Directors (1 page)
19 June 2019	Resolutions RES13 ‐ Cancellation of share premium account 18/06/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2019	Solvency Statement dated 18/06/19 (1 page)
19 June 2019	Statement of capital on 19 June 2019 GBP 0.001 (5 pages)
24 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 18,352.53 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 21,352.53 (4 pages)
9 August 2017	Change of share class name or designation (2 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 19,352.53 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 20,352.53 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 20,352.53 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 21,352.53 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 18,352.53 (4 pages)
9 August 2017	Change of share class name or designation (2 pages)
9 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 19,352.53 (4 pages)
26 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
16 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
16 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
20 January 2016	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
20 January 2016	Secretary's details changed for Ashley John Aylmer on 1 December 2015 (1 page)
20 January 2016	Secretary's details changed for Ashley John Aylmer on 1 December 2015 (1 page)
20 January 2016	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 17,352.525 (8 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 17,352.525 (8 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
22 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 17,352.525 (16 pages)
22 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 17,352.525 (16 pages)
22 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 17,352.525 (16 pages)
25 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Registration of charge 026645420001 (27 pages)
11 July 2014	Registration of charge 026645420001 (27 pages)
10 February 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-02-10 GBP 17,352.525 (15 pages)
10 February 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-02-10 GBP 17,352.525 (15 pages)
10 February 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-02-10 GBP 17,352.525 (15 pages)
24 January 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 January 2014 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
11 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
11 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
11 March 2013	Termination of appointment of Norman Field as a director (1 page)
11 March 2013	Termination of appointment of Norman Field as a director (1 page)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (15 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (15 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (15 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
30 January 2012	Termination of appointment of Karen Jones as a director (1 page)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (10 pages)
30 January 2012	Termination of appointment of Karen Jones as a director (1 page)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (10 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (10 pages)
21 December 2011	Termination of appointment of Stephen Murphy as a director (1 page)
21 December 2011	Termination of appointment of Stephen Murphy as a director (1 page)
20 December 2011	Termination of appointment of Mark Poole as a director (1 page)
20 December 2011	Termination of appointment of Roy Andersen as a director (1 page)
20 December 2011	Termination of appointment of Patrick Mccall as a director (1 page)
20 December 2011	Termination of appointment of Roy Andersen as a director (1 page)
20 December 2011	Termination of appointment of Mark Poole as a director (1 page)
20 December 2011	Termination of appointment of Patrick Mccall as a director (1 page)
20 December 2011	Termination of appointment of Richard Baker as a director (1 page)
20 December 2011	Termination of appointment of Richard Baker as a director (1 page)
8 December 2011	Change of share class name or designation (2 pages)
8 December 2011	Change of share class name or designation (2 pages)
1 December 2011	Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stephen Thomas Matthew Murphy on 1 December 2011 (2 pages)
25 November 2011	Termination of appointment of Michael Garland as a director (1 page)
25 November 2011	Termination of appointment of Patrick Fox as a director (1 page)
25 November 2011	Termination of appointment of Michael Garland as a director (1 page)
25 November 2011	Termination of appointment of Patrick Fox as a director (1 page)
18 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 22/09/2010 (8 pages)
18 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 22/09/2010 (8 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (37 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (15 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (15 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (15 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
9 November 2010	Appointment of Norman Mark Field as a director (2 pages)
9 November 2010	Appointment of Norman Mark Field as a director (2 pages)
4 November 2010	Appointment of Mr Stephen Thomas Matthew Murphy as a director (2 pages)
4 November 2010	Appointment of Mr Stephen Thomas Matthew Murphy as a director (2 pages)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
19 October 2010	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 (7 pages)
19 October 2010	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 (7 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
13 September 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
10 August 2010	Director's details changed for Mark Poole on 23 July 2010 (2 pages)
10 August 2010	Director's details changed for Mark Poole on 23 July 2010 (2 pages)
28 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (19 pages)
28 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (19 pages)
28 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (19 pages)
19 January 2010	Director's details changed for Mark Poole on 5 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Poole on 5 January 2010 (2 pages)
19 January 2010	Director's details changed for Mark Poole on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Patrick Adam Charles Fox on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Patrick Adam Charles Fox on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Roy Cecil Andersen on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Patrick Adam Charles Fox on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Charles Garland on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Roy Cecil Andersen on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Charles Garland on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Roy Cecil Andersen on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Charles Garland on 7 January 2010 (2 pages)
13 January 2010	Termination of appointment of Peter Norris as a director (1 page)
13 January 2010	Termination of appointment of Peter Norris as a director (1 page)
29 December 2009	Director's details changed for Patrick Adam Charles Fox on 15 December 2009 (3 pages)
29 December 2009	Director's details changed for Patrick Adam Charles Fox on 15 December 2009 (3 pages)
18 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
18 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
14 August 2009	Director's change of particulars / peter norris / 13/08/2009 (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
14 August 2009	Director's change of particulars / peter norris / 13/08/2009 (1 page)
13 August 2009	Return made up to 01/08/09; full list of members (15 pages)
13 August 2009	Return made up to 01/08/09; full list of members (15 pages)
23 March 2009	Resolutions RES13 ‐ Company business 21/11/2008 (2 pages)
23 March 2009	Resolutions RES13 ‐ Company business 21/11/2008 (2 pages)
5 November 2008	Director appointed karen elisabeth dind jones (1 page)
5 November 2008	Director appointed karen elisabeth dind jones (1 page)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
6 October 2008	Return made up to 01/08/08; full list of members (16 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
6 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
6 October 2008	Return made up to 01/08/08; full list of members (16 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of register of members (1 page)
16 September 2008	Director appointed richard andrew baker (2 pages)
16 September 2008	Director appointed richard andrew baker (2 pages)
25 July 2008	Declaration of assistance for shares acquisition (11 pages)
25 July 2008	Declaration of assistance for shares acquisition (11 pages)
25 July 2008	Declaration of assistance for shares acquisition (10 pages)
25 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (22 pages)
25 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (22 pages)
25 July 2008	Declaration of assistance for shares acquisition (10 pages)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
17 September 2007	Â£ sr [email protected] 10/07/07 (2 pages)
17 September 2007	Â£ sr [email protected] 10/07/07 (2 pages)
17 September 2007	Â£ sr [email protected] 10/07/07 (2 pages)
17 September 2007	Â£ sr [email protected] 10/07/07 (2 pages)
6 September 2007	Return made up to 01/08/07; full list of members (10 pages)
6 September 2007	Return made up to 01/08/07; full list of members (10 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed;new director appointed (3 pages)
15 March 2007	New secretary appointed;new director appointed (3 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
20 January 2007	New director appointed (3 pages)
20 January 2007	New director appointed (3 pages)
19 December 2006	Declaration of assistance for shares acquisition (47 pages)
19 December 2006	Declaration of assistance for shares acquisition (47 pages)
30 November 2006	Declaration of assistance for shares acquisition (11 pages)
30 November 2006	Declaration of assistance for shares acquisition (11 pages)
24 November 2006	Nc inc already adjusted 31/10/06 (2 pages)
24 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1934 Â£ ic 15549/17483 (2 pages)
24 November 2006	Nc inc already adjusted 31/10/06 (2 pages)
24 November 2006	Ad 31/10/06--------- Â£ si [email protected]=1934 Â£ ic 15549/17483 (2 pages)
24 November 2006	Statement of affairs (111 pages)
24 November 2006	Statement of affairs (111 pages)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (35 pages)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (35 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Declaration of assistance for shares acquisition (12 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Resolutions ELRES ‐ Elective resolution (35 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (4 pages)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (35 pages)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 November 2006	Resolutions ELRES ‐ Elective resolution (35 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Declaration of assistance for shares acquisition (12 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (35 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
20 October 2006	Location of register of members (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Return made up to 01/08/06; full list of members (12 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
20 October 2006	Return made up to 01/08/06; full list of members (12 pages)
20 October 2006	Location of register of members (1 page)
9 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 October 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 120 campden hill road, london, W8 7AR (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 120 campden hill road, london, W8 7AR (1 page)
10 March 2006	Company name changed virgin active investment holding s LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed virgin active investment holding s LIMITED\certificate issued on 10/03/06 (2 pages)
17 February 2006	Ad 25/11/05-30/12/05 Â£ si [email protected]=114 Â£ ic 15436/15550 (4 pages)
17 February 2006	Ad 25/11/05-30/12/05 Â£ si [email protected]=114 Â£ ic 15436/15550 (4 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (7 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Ad 25/11/05--------- Â£ si [email protected]=15434 Â£ ic 2/15436 (4 pages)
30 January 2006	Ad 25/11/05--------- Â£ si [email protected]=15434 Â£ ic 2/15436 (4 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (8 pages)
30 January 2006	Statement of affairs (7 pages)
30 January 2006	Statement of affairs (8 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
16 December 2005	S-div 25/11/05 (2 pages)
16 December 2005	Nc inc already adjusted 25/11/05 (2 pages)
16 December 2005	Nc inc already adjusted 25/11/05 (2 pages)
16 December 2005	S-div 25/11/05 (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 December 2005	New director appointed (2 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
23 September 2005	Company name changed showhall LIMITED\certificate issued on 23/09/05 (3 pages)
23 September 2005	Company name changed showhall LIMITED\certificate issued on 23/09/05 (3 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
11 August 2004	Return made up to 01/08/04; full list of members (5 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 May 2003	Return made up to 30/04/03; full list of members (5 pages)
23 May 2003	Return made up to 30/04/03; full list of members (5 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
27 May 2002	Return made up to 30/04/02; full list of members (5 pages)
27 May 2002	Return made up to 30/04/02; full list of members (5 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (5 pages)
14 May 2001	Return made up to 30/04/01; full list of members (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
7 June 2000	Return made up to 30/04/00; no change of members (4 pages)
7 June 2000	Return made up to 30/04/00; no change of members (4 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (5 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
5 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
5 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
27 May 1999	Company name changed virgin atlantic leisurewear limi ted\certificate issued on 28/05/99 (2 pages)
27 May 1999	Company name changed virgin atlantic leisurewear limi ted\certificate issued on 28/05/99 (2 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
1 March 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
1 March 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (24 pages)
11 January 1999	Return made up to 31/12/98; full list of members (24 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
3 March 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
3 March 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
12 January 1998	Return made up to 31/12/97; full list of members (17 pages)
12 January 1998	Return made up to 31/12/97; full list of members (17 pages)
9 January 1998	New director appointed (4 pages)
9 January 1998	New director appointed (4 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
28 January 1997	Return made up to 31/12/96; full list of members (26 pages)
28 January 1997	Return made up to 31/12/96; full list of members (26 pages)
18 November 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
18 November 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
8 January 1996	Return made up to 31/12/95; full list of members (8 pages)
8 January 1996	Return made up to 31/12/95; full list of members (8 pages)
3 November 1995	Accounting reference date shortened from 31/10 to 31/08 (1 page)
3 November 1995	Accounting reference date shortened from 31/10 to 31/08 (1 page)
31 July 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
31 July 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
1 November 1993	Director's particulars changed (2 pages)
1 November 1993	Director's particulars changed (2 pages)
10 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1993	Director's particulars changed (2 pages)
12 March 1993	Director's particulars changed (2 pages)
24 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1992	Secretary resigned;new secretary appointed (2 pages)
23 April 1992	Secretary resigned;new secretary appointed (2 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1992	New secretary appointed;director resigned (2 pages)
9 January 1992	New secretary appointed;director resigned (2 pages)
11 December 1991	Accounting reference date notified as 31/10 (1 page)
11 December 1991	Registered office changed on 11/12/91 from: 140 tabernacle street london EC2A 4SD (1 page)
11 December 1991	Registered office changed on 11/12/91 from: 140 tabernacle street london EC2A 4SD (1 page)
11 December 1991	Accounting reference date notified as 31/10 (1 page)
3 December 1991	Company name changed\certificate issued on 03/12/91 (2 pages)
3 December 1991	Company name changed\certificate issued on 03/12/91 (2 pages)
20 November 1991	Incorporation (16 pages)
20 November 1991	Incorporation (16 pages)

Virgin Active Group Limited

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