VIRGIN LEISURE LIMITED



Company Documents

DateDescription
21/10/1521 October 2015APPLICATION FOR STRIKING-OFF

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24/07/1524 July 2015Annual return made up to 1 July 2015 with full list of shareholders

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16/12/1416 December 201408/12/14 STATEMENT OF CAPITAL GBP 10300.10

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09/12/149 December 2014SOLVENCY STATEMENT DATED 08/12/14

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09/12/149 December 2014CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2014

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09/12/149 December 201409/12/14 STATEMENT OF CAPITAL GBP 0.10

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09/12/149 December 2014STATEMENT BY DIRECTORS

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02/07/142 July 2014Annual return made up to 1 July 2014 with full list of shareholders

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10/01/1410 January 2014PREVSHO FROM 31/03/2014 TO 31/12/2013

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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23/12/1323 December 2013APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL

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07/08/137 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013

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16/07/1316 July 2013Annual return made up to 1 July 2013 with full list of shareholders

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03/04/133 April 2013REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
THE SCHOOL HOUSE 50 BROOK GREEN
LONDON
W6 7RR

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013

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03/04/133 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES KINGDON MCCALL / 02/04/2013

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03/04/133 April 2013SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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19/07/1219 July 2012Annual return made up to 1 July 2012 with full list of shareholders

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03/07/123 July 2012ARTICLES OF ASSOCIATION

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03/07/123 July 2012ALTER ARTICLES 26/06/2012

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012DIRECTOR APPOINTED ROBERT PIETER BLOK

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08/03/128 March 2012APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM

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01/08/111 August 2011DIRECTOR APPOINTED MR IAN PHILIP WOODS

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01/08/111 August 2011Annual return made up to 1 July 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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20/07/1020 July 2010Annual return made up to 1 July 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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14/07/0914 July 2009RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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07/01/097 January 2009ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0828 October 2008COMPANY BUSINESS 15/10/2008

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29/09/0829 September 2008DIRECTOR'S PARTICULARS PATRICK MCCALL

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29/09/0829 September 2008SECRETARY'S PARTICULARS BARRY GERRARD

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29/09/0829 September 2008DIRECTOR'S PARTICULARS GORDON MCCALLUM

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29/09/0829 September 2008RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR

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24/06/0824 June 2008SECRETARY'S PARTICULARS BARRY GERRARD

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15/04/0815 April 2008DIRECTOR'S PARTICULARS PATRICK MCCALL

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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14/11/0714 November 2007DIRECTOR RESIGNED

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09/11/079 November 2007DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007NEW SECRETARY APPOINTED

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14/03/0714 March 2007SECRETARY RESIGNED

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14/09/0614 September 2006NEW SECRETARY APPOINTED

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14/09/0614 September 2006SECRETARY RESIGNED

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17/07/0617 July 2006RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006NEW DIRECTOR APPOINTED

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05/07/065 July 2006NEW DIRECTOR APPOINTED

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04/07/064 July 2006NEW DIRECTOR APPOINTED

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04/07/064 July 2006DIRECTOR RESIGNED

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04/07/064 July 2006DIRECTOR RESIGNED

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04/07/064 July 2006DIRECTOR RESIGNED

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04/07/064 July 2006SECRETARY RESIGNED

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04/07/064 July 2006DIRECTOR RESIGNED

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04/07/064 July 2006DIRECTOR RESIGNED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006DELIVERY EXT'D 3 MTH 31/03/05

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29/09/0529 September 2005NEW DIRECTOR APPOINTED

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29/09/0529 September 2005DIRECTOR RESIGNED

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10/08/0510 August 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005ARTICLES OF ASSOCIATION

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27/04/0527 April 2005ARTICLES OF ASSOCIATION

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27/04/0527 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0527 April 2005ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0525 April 2005DIRECTOR RESIGNED

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08/04/058 April 2005SHARES AGREEMENT OTC

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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30/10/0430 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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18/10/0418 October 2004DIRECTOR RESIGNED

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18/08/0418 August 2004DIRECTOR'S PARTICULARS CHANGED

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18/08/0418 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003NEW DIRECTOR APPOINTED

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04/09/034 September 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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08/04/038 April 2003RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003NEW DIRECTOR APPOINTED

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17/01/0317 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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08/09/028 September 2002NEW DIRECTOR APPOINTED

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30/07/0230 July 2002DIRECTOR RESIGNED

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24/06/0224 June 2002AUDITOR'S RESIGNATION

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02/05/022 May 2002DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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07/03/027 March 2002COMPANY NAME CHANGED VIRGIN ACTIVE UK (NO. 2) LIMITED CERTIFICATE ISSUED ON 07/03/02

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11/01/0211 January 2002DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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05/10/015 October 2001NEW SECRETARY APPOINTED

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05/10/015 October 2001DIRECTOR RESIGNED

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26/09/0126 September 2001DIR FIX REMUNERATION AU 21/09/01

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28/08/0128 August 2001NEW DIRECTOR APPOINTED

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29/03/0129 March 2001DIRECTOR'S PARTICULARS CHANGED

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29/03/0129 March 2001RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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09/10/009 October 2000ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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13/04/0013 April 2000DIRECTOR'S PARTICULARS CHANGED

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13/04/0013 April 2000RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000NEW SECRETARY APPOINTED

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15/03/0015 March 2000SECRETARY RESIGNED

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31/12/9931 December 1999GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99

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14/06/9914 June 1999NEW DIRECTOR APPOINTED

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21/05/9921 May 1999NEW DIRECTOR APPOINTED

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19/05/9919 May 1999ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00

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19/05/9919 May 1999REGISTERED OFFICE CHANGED ON 19/05/99 FROM: G OFFICE CHANGED 19/05/99 10 NORWICH STREET LONDON EC4A 1BD

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19/05/9919 May 1999NEW DIRECTOR APPOINTED

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19/05/9919 May 1999NEW SECRETARY APPOINTED

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19/05/9919 May 1999NEW DIRECTOR APPOINTED

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19/05/9919 May 1999DIRECTOR RESIGNED

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19/05/9919 May 1999SECRETARY RESIGNED

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16/04/9916 April 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9916 April 1999ALTER MEM AND ARTS 30/03/99

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19/03/9919 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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