VIRGIN ACTIVE LIMITED

Company number 03448441

Date	Type	Description	View / Download
23 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2000	288c	Director's particulars changed	(1 page)
22 Jun 2000	288c	Secretary's particulars changed	(1 page)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(7 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
12 Oct 1999	363a	Return made up to 13/10/99; full list of members	(7 pages)
28 Apr 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
26 Apr 1999	288a	New director appointed	(11 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288b	Director resigned	(1 page)
21 Feb 1999	225	Accounting reference date extended from 31/10/98 to 31/01/99	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 1998	288a	New director appointed	(4 pages)
25 Nov 1998	288a	New director appointed	(4 pages)
25 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	363a	Return made up to 13/10/98; full list of members	(13 pages)
24 Mar 1998	288c	Director's particulars changed	(1 page)
01 Dec 1997	CERTNM	Company name changed chartmix LIMITED\certificate issued on 02/12/97	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)