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EARLS COURT GYM LIMITED(THE)

Company number 01850092

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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)
27 Oct 1997 155(6)a Declaration of assistance for shares acquisition
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 AA Accounts for a small company made up to 30 June 1997
07 Aug 1997 287 Registered office changed on 07/08/97 from: 5TH floor marble arch house 66-68 seymour street W1H 5AF
07 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/01/98
07 Aug 1997 288a New director appointed
07 Aug 1997 288a New secretary appointed;new director appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Secretary resigned
29 Jun 1997 288b Secretary resigned
29 Jun 1997 288a New secretary appointed
28 Oct 1996 363s Return made up to 30/10/96; no change of members
02 Oct 1996 AA Accounts for a small company made up to 30 June 1996
27 Oct 1995 363s Return made up to 30/10/95; 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 30/10/95; full list of members
17 Aug 1995 AA Accounts for a small company made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 363s Return made up to 30/10/94; 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 30/10/94; no change of members
27 Sep 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
04 Nov 1993 363s Return made up to 30/10/93; 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 30/10/93; no change of members
27 Oct 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
10 Nov 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
09 Nov 1992 363s Return made up to 30/10/92; 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 30/10/92; full list of members
02 Apr 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991