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BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED

Company number 03563447

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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)
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	TM01	Termination of appointment of Brian Francis Bird as a director on 7 March 2017	View PDF Termination of appointment of Brian Francis Bird as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Mrs Sonia Araceli Baker as a director on 7 March 2017	View PDF Appointment of Mrs Sonia Araceli Baker as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	MR01	Registration of charge 035634470008, created on 16 December 2016	View PDF Registration of charge 035634470008, created on 16 December 2016 - link opens in a new window - 38 pages (38 pages)
19 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 20 pages (20 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 900	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 900 - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 20 pages (20 pages)
19 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 900	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 900 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 20 pages (20 pages)
21 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 900	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 900 - link opens in a new window - 8 pages (8 pages)
10 Dec 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
17 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
24 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 18 pages (18 pages)
09 Sep 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 20 pages (20 pages)
04 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for Keith David Lawley on 13 May 2010	View PDF Director's details changed for Keith David Lawley on 13 May 2010 - link opens in a new window - 2 pages (2 pages)

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