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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)
04 Jun 2010	CH01	Director's details changed for John Henry Elliott on 13 May 2010	View PDF Director's details changed for John Henry Elliott on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 23 pages (23 pages)
11 Jun 2009	288a	Director appointed anthony nicholas bird	View PDF Director appointed anthony nicholas bird - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 May 2009	288c	Director's change of particulars / keith lawley / 01/01/2009	View PDF Director's change of particulars / keith lawley / 01/01/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 19 pages (19 pages)
30 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Nov 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 17 pages (17 pages)
12 Jun 2007	363s	Return made up to 13/05/07; no change of members	View PDF Return made up to 13/05/07; no change of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: capulet house, banbury road stratford upon avon warwickshire CV37 7GX	View PDF Registered office changed on 07/01/07 from: capulet house, banbury road stratford upon avon warwickshire CV37 7GX - link opens in a new window - 1 page (1 page)
08 Aug 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
22 May 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jun 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
24 May 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
05 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Jan 2005	88(2)R	Ad 26/11/04--------- £ si 100@1=100 £ ic 800/900	View PDF Ad 26/11/04--------- £ si 100@1=100 £ ic 800/900 - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	123	Nc inc already adjusted 26/11/04	View PDF Nc inc already adjusted 26/11/04 - link opens in a new window - 1 page (1 page)
15 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 169900@1=169900 £ ic 800/170700	View PDF Ad 26/11/04--------- £ si 169900@1=169900 £ ic 800/170700 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sh option scheme 02/09/04
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 11 pages (11 pages)
24 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 700@1=700 £ ic 100/800	View PDF Ad 17/08/04--------- £ si 700@1=700 £ ic 100/800 - link opens in a new window - 2 pages (2 pages)

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