BANNATYNE'S HEALTH CLUB (CREWE) LIMITED

Company number 03564392

Date	Type	Description	View / Download
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	287	Registered office changed on 02/06/02 from: brooks lane middlewich cheshire CW10 0JQ	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2002	88(2)R	Ad 03/05/02--------- £ si 784370@1=784370 £ ic 2/784372	(2 pages)
14 May 2002	123	Nc inc already adjusted 03/05/02	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2002	CERTNM	Company name changed chester house developments limit ed\certificate issued on 08/05/02	(2 pages)
30 Jan 2002	AA	Full accounts made up to 31 May 2001	(10 pages)
31 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
12 Jan 2001	363s	Return made up to 30/11/00; full list of members	(6 pages)
23 Nov 2000	AA	Accounts made up to 31 May 2000	(4 pages)
23 Mar 2000	AA	Accounts made up to 31 May 1999	(4 pages)
17 Dec 1999	288c	Secretary's particulars changed	(1 page)
16 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
16 Jun 1999	CERTNM	Company name changed matterbonus LIMITED\certificate issued on 17/06/99	(2 pages)
16 May 1999	363s	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	287	Registered office changed on 08/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 May 1998	NEWINC	Incorporation	(13 pages)