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ST JAMES'S HEALTH CLUB LIMITED

Company number 01086577

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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)
26 Oct 1994 363s Return made up to 26/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; full list of members
27 Jul 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
27 Jul 1994 287 Registered office changed on 27/07/94 from: 78 wimpole street london W1M 7DD
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Request DocumentRegistered office changed on 27/07/94 from: 78 wimpole street london W1M 7DD
03 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
29 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1994 CERTNM Company name changed st. James's sauna club LIMITED\certificate issued on 27/06/94
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Request DocumentCompany name changed st. James's sauna club LIMITED\certificate issued on 27/06/94
21 Jun 1994 287 Registered office changed on 21/06/94 from: byron house 7-9 st james's street london SW1A 1SF
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Request DocumentRegistered office changed on 21/06/94 from: byron house 7-9 st james's street london SW1A 1SF
09 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Mar 1994 363s Return made up to 26/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; no change of members
20 Mar 1994 363(287) Registered office changed on 20/03/94
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Request DocumentRegistered office changed on 20/03/94
21 Feb 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
15 Dec 1992 363s Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
15 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/92
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/92
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/92
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Request DocumentResolutions
02 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
12 Nov 1991 363b Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
07 Oct 1991 287 Registered office changed on 07/10/91 from: 3 horton place kensington london W8 4LZ
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Request DocumentRegistered office changed on 07/10/91 from: 3 horton place kensington london W8 4LZ
20 Sep 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
20 Sep 1991 225(2) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
29 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed