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THORNTON HALL HEALTH CLUB LIMITED

Company number 01852406

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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)
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
23 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mrs Nancy Thompson on 2 February 2012
02 Feb 2012 CH01 Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012
02 Feb 2012 CH03 Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012
21 Jun 2011 AA Accounts for a small company made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
29 Sep 2010 AUD Auditor's resignation
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Andrew Lloyd Thompson on 10 May 2010
26 May 2010 CH01 Director's details changed for Mrs Nancy Thompson on 10 May 2010
30 Mar 2010 AP01 Appointment of Mr Peter Lee Webster as a director
07 Jul 2009 AA Accounts for a small company made up to 30 September 2008
14 May 2009 363a Return made up to 10/05/09; full list of members
08 Jan 2009 288a Director appointed mrs nancy thompson
06 Jan 2009 288b Appointment terminated director peter johnson
09 Jun 2008 AA Accounts for a small company made up to 30 September 2007
02 Jun 2008 363a Return made up to 10/05/08; full list of members
08 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Property transfer 29/04/2008
07 May 2008 155(6)a Declaration of assistance for shares acquisition
27 Jul 2007 AA Accounts for a small company made up to 30 September 2006
05 Jun 2007 363a Return made up to 10/05/07; full list of members