BODY WORKS WEST AT LAMBTON PLACE LIMITED
Company number 01061929
- Company Overview for BODY WORKS WEST AT LAMBTON PLACE LIMITED (01061929)
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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) |
|---|---|---|---|
| 28 Oct 2011 | TM01 | Termination of appointment of Jean Louise Bergin as a director | |
| 22 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 14 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 14 Oct 2010 | TM01 | Termination of appointment of Susie Rogers Smith as a director | |
| 14 Oct 2010 | AP01 | Appointment of Jeanie Bergin as a director | |
| 03 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Alan Rivers on 17 December 2009 | |
| 12 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 05 Nov 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 30 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 23 Feb 2008 | CERTNM | Company name changed lambton place health club LIMITED\certificate issued on 27/02/08 | |
| 07 Feb 2008 | 363a | Return made up to 17/12/07; full list of members | |
| 06 Feb 2008 | 288c | Director's particulars changed | |
| 03 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 17 Dec 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
| 17 Dec 2007 | RESOLUTIONS |
Resolutions
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| 17 Dec 2007 | AUD | Auditor's resignation | |
| 17 Dec 2007 | 287 | Registered office changed on 17/12/07 from: the hogarth group airedale avenue london W4 2NW | |
| 17 Dec 2007 | 288a | New director appointed | |
| 17 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 17 Dec 2007 | 288a | New director appointed | |
| 17 Dec 2007 | 288b | Director resigned |