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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)
23 Dec 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Dec 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
08 Oct 1991 363b Return made up to 28/06/91; no change of members
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Request DocumentReturn made up to 28/06/91; no change of members
10 Aug 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jul 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
03 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
30 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
30 Nov 1989 287 Registered office changed on 30/11/89 from: 15 albury road burwood park walton on thames surrey KT12 5DY
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Request DocumentRegistered office changed on 30/11/89 from: 15 albury road burwood park walton on thames surrey KT12 5DY
30 Nov 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1989 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
17 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1988 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
09 Aug 1988 PUC 2 Wd 20/06/88 ad 25/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/06/88 ad 25/06/88--------- £ si 98@1=98 £ ic 2/100
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1988 CERTNM Company name changed stanburys LIMITED\certificate issued on 05/05/88
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Request DocumentCompany name changed stanburys LIMITED\certificate issued on 05/05/88
04 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
04 May 1988 363 Return made up to 15/04/88; full list of members
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Request DocumentReturn made up to 15/04/88; full list of members
24 Sep 1987 363 Return made up to 10/08/87; full list of members
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Request DocumentReturn made up to 10/08/87; full list of members
07 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Sep 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
28 May 1986 363 Return made up to 14/04/86; full list of members
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Request DocumentReturn made up to 14/04/86; full list of members