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VIRGIN GYM HOLDINGS LIMITED

Company number 03209355

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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)
07 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
10 Oct 2008 363a Return made up to 01/08/08; full list of members
10 Oct 2008 288c Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
10 Oct 2008 288a Secretary appointed barry alexander ralph gerrard
10 Oct 2008 288c Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
10 Oct 2008 288b Appointment Terminated Secretary caroline drake
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
15 Apr 2008 288c Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR
27 Nov 2007 AA Accounts made up to 31 March 2007
21 Sep 2007 288a New director appointed
10 Sep 2007 363a Return made up to 01/08/07; full list of members
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
28 Aug 2007 MA Memorandum and Articles of Association
23 Aug 2007 CERTNM Company name changed virgin spring LIMITED\certificate issued on 23/08/07
30 Jul 2007 288b Director resigned
24 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
07 Jun 2007 288c Director's particulars changed
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed
11 Dec 2006 AA Accounts made up to 31 March 2006