VIRGIN ACTIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Poppy Kevelighan as a secretary on 2024-09-26 |
| 25/09/2425 September 2024 | Termination of appointment of Nicholas Anthony King as a secretary on 2024-08-30 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-18 |
| 13/03/2413 March 2024 | Full accounts made up to 2022-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 08/01/248 January 2024 | Appointment of Nicholas Anthony King as a director on 2023-08-01 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 03/08/233 August 2023 | Appointment of Nicholas Anthony King as a secretary on 2023-08-01 |
| 07/07/237 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 07/06/237 June 2023 | Termination of appointment of James Hugh Culver Archibald as a secretary on 2023-06-02 |
| 17/05/2317 May 2023 | Appointment of Ian Kenneth Sanderson as a director on 2023-05-15 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 01/12/221 December 2022 | Termination of appointment of David Anthony Rowland Carter as a director on 2022-11-30 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Appointment of David Anthony Rowland Carter as a director on 2022-04-27 |
| 03/05/223 May 2022 | Appointment of Mr Norman Mark Field as a director on 2022-04-27 |
| 03/05/223 May 2022 | Termination of appointment of Matthew William Bucknall as a director on 2022-04-27 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Johanna Ruth Hartley as a director on 2022-03-31 |
| 26/01/2226 January 2022 | Change of details for Virgin Active Health Club Holdings Limited as a person with significant control on 2021-07-08 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-08 |
| 08/07/218 July 2021 | Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 2021-07-08 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 19352.53 |
| 09/08/179 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 20352.53 |
| 09/08/179 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 21352.53 |
| 09/08/179 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 18352.53 |
| 26/07/1726 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1620 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 01/12/2015 |
| 20/01/1620 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/02/1522 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MARK PAUL BURROWS |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026645420001 |
| 10/02/1410 February 2014 | 08/01/14 NO CHANGES |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR PAUL ANTONY WOOLF |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSEN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MATTHEW MURPHY / 01/12/2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARLAND |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 18/05/1118 May 2011 | SECOND FILING FOR FORM SH01 |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 27/01/2011 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED NORMAN MARK FIELD |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR STEPHEN THOMAS MATTHEW MURPHY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 19/10/1019 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 17352.525 |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/07/2010 |
| 28/01/1028 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 05/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUCKNALL / 07/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADAM CHARLES FOX / 07/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON / 07/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GARLAND / 07/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CECIL ANDERSEN / 07/01/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADAM CHARLES FOX / 15/12/2009 |
| 18/10/0918 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY AYLMER / 13/08/2009 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 13/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | COMPANY BUSINESS 21/11/2008 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED KAREN ELISABETH DIND JONES |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED RICHARD ANDREW BAKER |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0825 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | £ SR [email protected] 10/07/07 |
| 17/09/0717 September 2007 | £ SR [email protected] 10/07/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0630 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 24/11/0624 November 2006 | SHARES AGREEMENT OTC |
| 20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0620 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0620 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0620 November 2006 | £ NC 15971/17942 31/10/ |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | S386 DISP APP AUDS 31/10/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 120 CAMPDEN HILL ROAD, LONDON, W8 7AR |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED VIRGIN ACTIVE INVESTMENT HOLDING S LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 25/11/05 |
| 16/12/0516 December 2005 | S-DIV 25/11/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SUBDIVISION 25/11/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0514 December 2005 | £ NC 1000/15971 25/11/ |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED SHOWHALL LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED VIRGIN ATLANTIC LEISUREWEAR LIMI TED CERTIFICATE ISSUED ON 28/05/99 |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 10/09/9310 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/09/92 |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | S386 DISP APP AUDS 14/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | ALTER MEM AND ARTS 21/11/91 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 11/12/9111 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/12/913 December 1991 | COMPANY NAME CHANGED SHOWHALL LIMITED CERTIFICATE ISSUED ON 04/12/91 |
| 03/12/913 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/91 |
| 20/11/9120 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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