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BARNSLEY HEALTH CLUB INVESTMENTS LIMITED

Company number 03591128

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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)
03 May 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	CERTNM	Company name changed broomco (1593) LIMITED\certificate issued on 08/12/99	View PDF Company name changed broomco (1593) LIMITED\certificate issued on 08/12/99 - link opens in a new window - 7 pages (7 pages)
26 Jul 1999	363s	Return made up to 01/07/99; full list of members	View PDF Return made up to 01/07/99; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 1999	225	Accounting reference date extended from 31/07/99 to 31/10/99	View PDF Accounting reference date extended from 31/07/99 to 31/10/99 - link opens in a new window - 1 page (1 page)
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Jul 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
15 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/07/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Jul 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
01 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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