Virgin Gyms Limited

Company Name	Virgin Gyms Limited
Director	Norman Mark Field
Company Status	Active
Company Number	05859397
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Previous Names	Alnery No. 2610 Limited and Virgin Active Holdings (SA) Limited

Business Activity

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

Directors

Secretary Name	Mr James Hugh Culver Archibald
Status	Current
Appointed	12 December 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	27 April 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	South Africa
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	30 August 2006(2 months after company formation)
Appointment Duration	4 years, 1 month (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	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Ashley John Aylmer
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 December 2019)
Role	Group Legal Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Ashley John Aylmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2010(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 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 Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(6 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(8 years, 5 months 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(9 years, 5 months 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

Director Name	David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(15 years, 10 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

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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

1 at £0.3	Virgin Active Health Club Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£302,364,000
Cash	£1,628,000
Current Liabilities	£368,000

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week 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
23 June 2014	Delivered on: 11 July 2014 Persons entitled: Micawber 445 (Proprietary) Limited (as Security Spv) Classification: A registered charge Particulars: None. Outstanding
9 December 2011	Delivered on: 29 December 2011 Persons entitled: Micawber 445 (Proprietary) Limited Classification: The south african law-governed amendment and restatement agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from an obligor or security provider to any finance party and/or the debt guarantor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With effect from the effective time and date the cedent cedes in securitatem debiti to the debt guarantor all of the ceded rights see image for full details. Outstanding
9 December 2011	Delivered on: 29 December 2011 Persons entitled: Micawber 445 (Proprietary) Limited Classification: A security agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from an obligor or security provider to any finance party and/or the debt guarantor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its shareholder claims see image for full details. Outstanding
11 October 2010	Delivered on: 5 November 2010 Persons entitled: Micawber 445 (Proprietary) Limited Classification: Assignment agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company and all of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights in the assigned contracts see image for full details. Outstanding
31 October 2006	Delivered on: 17 November 2006 Persons entitled: Micawber 445 (Proprietary) Limited Classification: A reversionary cession and pledge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights and interests as a continuing general collateral security for the due,proper and timeous payment and performance in full of all the secured obligations. See the mortgage charge document for full details. Outstanding
12 May 2023	Delivered on: 19 May 2023 Persons entitled: Micawber 445 (Proprietary) Limited Classification: A registered charge Particulars: N/A. Outstanding
15 June 2019	Delivered on: 25 June 2019 Persons entitled: Micawber 445 (Proprietary) Limited Classification: A registered charge Outstanding
31 October 2006	Delivered on: 17 November 2006 Persons entitled: Firstrand (Ireland) PLC (the Security Trustee) Classification: A cession and pledge in security Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights and interests as a continuing general covering collateral security for the due,proper and timeous payment and performance in full of all of the secured obligations. See the mortgage charge document for full details. Outstanding

Filing History

10 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (25 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 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)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
28 June 2019	Resolutions RES14 ‐ Sum of Â£173272382 capitalised 18/06/2019 RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 173,272,382.70 (4 pages)
25 June 2019	Registration of charge 058593970009, created on 15 June 2019 (30 pages)
25 June 2019	Registration of charge 058593970010, created on 15 June 2019 (23 pages)
19 June 2019	Resolutions 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 0.3 (5 pages)
19 June 2019	Statement by Directors (1 page)
24 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 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 (5 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 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 .3 (6 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 .3 (6 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 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 February 2015	Secretary's details changed for Ashley John Aylmer on 24 January 2014 (1 page)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP .3 (5 pages)
5 February 2015	Secretary's details changed for Ashley John Aylmer on 24 January 2014 (1 page)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP .3 (5 pages)
5 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP .3 (5 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 058593970008, created on 23 June 2014 (23 pages)
11 July 2014	Registration of charge 058593970007 (29 pages)
11 July 2014	Registration of charge 058593970007 (29 pages)
11 July 2014	Registration of charge 058593970008, created on 23 June 2014 (23 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP .3 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP .3 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP .3 (5 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 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2013	Register(s) moved to registered inspection location (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 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)
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)
11 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
20 March 2012	Statement of capital on 20 March 2012 GBP 0.30 (4 pages)
20 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/03/2012 (1 page)
20 March 2012	Solvency statement dated 06/03/12 (1 page)
20 March 2012	Statement by directors (2 pages)
20 March 2012	Statement by directors (2 pages)
20 March 2012	Solvency statement dated 06/03/12 (1 page)
20 March 2012	Statement of capital on 20 March 2012 GBP 0.30 (4 pages)
20 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/03/2012 (1 page)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (13 pages)
22 December 2011	Termination of appointment of Ashley Aylmer as a director (1 page)
22 December 2011	Termination of appointment of Ashley Aylmer as a director (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Full accounts made up to 31 December 2010 (15 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
27 January 2011	Termination of appointment of Ashley John Aylmer as a director (1 page)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
27 January 2011	Appointment of Mr Ashley John Aylmer as a director (2 pages)
27 January 2011	Termination of appointment of Ashley John Aylmer as a director (1 page)
27 January 2011	Appointment of Mr Ashley John Aylmer as a director (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)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 November 2010	Appointment of Mr Ashley John Aylmer as a director (2 pages)
4 November 2010	Appointment of Mr Ashley John Aylmer 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)
28 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2010	Statement by directors (1 page)
28 October 2010	Solvency statement dated 27/10/10 (1 page)
28 October 2010	Solvency statement dated 27/10/10 (1 page)
28 October 2010	Statement by directors (1 page)
28 October 2010	Statement of capital on 28 October 2010 GBP 43,344,185.70 (4 pages)
28 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2010	Statement of capital on 28 October 2010 GBP 43,344,185.70 (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 January 2010	Termination of appointment of Peter Norris as a director (1 page)
25 January 2010	Termination of appointment of Peter Norris as a director (1 page)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 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 Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Peter Michael Russell Norris 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 Mr Peter Michael Russell Norris 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 Matthew William Bucknall 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 Mr Peter Michael Russell Norris on 7 January 2010 (2 pages)
18 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
27 August 2009	Registered office changed on 27/08/2009 from the school house 50 brook green london W6 7RR (1 page)
27 August 2009	Registered office changed on 27/08/2009 from the school house 50 brook green london W6 7RR (1 page)
14 August 2009	Director's change of particulars / peter norris / 13/08/2009 (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)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
2 July 2009	Return made up to 01/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
18 August 2008	Registered office changed on 18/08/2008 from active house 21 north fourth street central milton keynes buckinghamshire MK9 1HL (1 page)
18 August 2008	Registered office changed on 18/08/2008 from active house 21 north fourth street central milton keynes buckinghamshire MK9 1HL (1 page)
10 July 2008	Return made up to 01/06/08; full list of members (6 pages)
10 July 2008	Return made up to 01/06/08; full list of members (6 pages)
19 December 2007	Memorandum and Articles of Association (10 pages)
19 December 2007	Memorandum and Articles of Association (10 pages)
17 December 2007	Company name changed virgin active holdings (sa) limi ted\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed virgin active holdings (sa) limi ted\certificate issued on 17/12/07 (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2007	Return made up to 27/06/07; full list of members (3 pages)
17 September 2007	Return made up to 27/06/07; full list of members (3 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
30 November 2006	Ad 31/10/06--------- Â£ si 142026293@1=142026293 Â£ ic 1/142026294 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si 2454325@1=2454325 Â£ ic 142026294/144480619 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si 142026293@1=142026293 Â£ ic 1/142026294 (2 pages)
30 November 2006	Ad 31/10/06--------- Â£ si 2454325@1=2454325 Â£ ic 142026294/144480619 (2 pages)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
20 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2006	Declaration of assistance for shares acquisition (10 pages)
17 November 2006	Particulars of mortgage/charge (10 pages)
17 November 2006	Particulars of mortgage/charge (9 pages)
17 November 2006	Particulars of mortgage/charge (9 pages)
17 November 2006	Particulars of mortgage/charge (10 pages)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (4 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
4 September 2006	Memorandum and Articles of Association (10 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 9 cheapside london EC2V 6AD (1 page)
4 September 2006	Secretary resigned;director resigned (1 page)
4 September 2006	Memorandum and Articles of Association (10 pages)
4 September 2006	Registered office changed on 04/09/06 from: 9 cheapside london EC2V 6AD (1 page)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 August 2006	Company name changed alnery no. 2610 LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed alnery no. 2610 LIMITED\certificate issued on 24/08/06 (2 pages)
27 June 2006	Incorporation (17 pages)
27 June 2006	Incorporation (17 pages)

Virgin Gyms Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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