Companies House does not verify the accuracy of the information filed

BANNATYNE FITNESS (7) LIMITED

Company number 02497983

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	View PDF Director's details changed for Graham Nigel Armstrong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	View PDF Secretary's details changed for Christopher Paul Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	288c	Secretary's change of particulars / christopher watson / 25/03/2009	View PDF Secretary's change of particulars / christopher watson / 25/03/2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
08 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	View PDF Director's change of particulars / duncan bannatyne / 01/02/2008 - link opens in a new window - 1 page (1 page)
07 May 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	View PDF Director's change of particulars / graham armstrong / 03/05/2008 - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated director anthony bell	View PDF Appointment terminated director anthony bell - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	View PDF Secretary appointed christopher paul watson - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	View PDF Appointment terminated director and secretary scott hopkinson - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
01 Jun 2007	363s	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: maple court central park, reeds crescent watford herts WD24 4QQ	View PDF Registered office changed on 05/09/06 from: maple court central park, reeds crescent watford herts WD24 4QQ - link opens in a new window - 1 page (1 page)
29 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execution of all contra 09/08/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execution of all contra 09/08/06 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BANNATYNE FITNESS (7) LIMITED

Filter by category