- Company Overview for ST JAMES'S HEALTH CLUB LIMITED (01086577)
- Filing history for ST JAMES'S HEALTH CLUB LIMITED (01086577)
- People for ST JAMES'S HEALTH CLUB LIMITED (01086577)
- Charges for ST JAMES'S HEALTH CLUB LIMITED (01086577)
- More for ST JAMES'S HEALTH CLUB LIMITED (01086577)
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) |
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26 Oct 1994 | 363s |
Return made up to 26/10/94; full list of members
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|
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
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|
Request DocumentDirector resigned;new director appointed |
09 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Mar 1994 | 363s |
Return made up to 26/10/93; no change of members
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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
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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
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Request DocumentResolutions |
31 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1992 | RESOLUTIONS |
Resolutions
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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
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Request DocumentDirector resigned;new director appointed |