BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED

Company number 03563447

Date	Type	Description	View / Download
24 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap - £700 17/08/04
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Aug 2004	123	£ nc 1000/5000 17/08/04	(1 page)
13 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	363s	Return made up to 13/05/04; full list of members	(8 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2004	288a	New director appointed	(3 pages)
27 Feb 2004	288a	New director appointed	(3 pages)
13 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(9 pages)
21 May 2003	363s	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 21/05/03	(7 pages)
04 Sep 2002	AA	Total exemption full accounts made up to 31 October 2001	(9 pages)
20 May 2002	363s	Return made up to 13/05/02; full list of members	(7 pages)
07 Nov 2001	AA	Total exemption full accounts made up to 31 October 2000	(10 pages)
16 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2001	363s	Return made up to 13/05/01; full list of members	(6 pages)
19 Oct 2000	AAMD	Amended full accounts made up to 31 October 1999	(10 pages)
23 May 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
13 Mar 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
18 May 1999	363s	Return made up to 13/05/99; full list of members	(9 pages)
29 Jun 1998	88(2)R	Ad 23/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Jun 1998	225	Accounting reference date extended from 31/05/99 to 31/10/99	(1 page)
25 Jun 1998	395	Particulars of mortgage/charge	(3 pages)