THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED

Company number 02500623

Date	Type	Description	View / Download
29 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
13 May 2005	363a	Return made up to 30/04/05; full list of members	(3 pages)
08 Dec 2004	CERTNM	Company name changed royal county of berkshire racque ts and health club PLC\certificate issued on 08/12/04	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288b	Director resigned	(1 page)
03 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
26 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2004	395	Particulars of mortgage/charge	(12 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
30 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Jun 2003	288a	New secretary appointed	(2 pages)
06 Jun 2003	363s	Return made up to 10/05/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Jun 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2003	AUD	Auditor's resignation	(1 page)

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