BANNATYNE'S HEALTH CLUB (GRAYS) LTD

Company number 03619034

Date	Type	Description	View / Download
19 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	363s	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 55 cleveland terrace darlington county durham DL3 8HN	(1 page)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
18 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
08 May 2002	CERTNM	Company name changed bannatyne's health club (crewe) LTD\certificate issued on 08/05/02	(2 pages)
21 Mar 2002	CERTNM	Company name changed bannatyne's health club (banbury ) LIMITED\certificate issued on 21/03/02	(2 pages)
19 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2001	CERTNM	Company name changed comparetheprices.com LTD\certificate issued on 29/03/01	(2 pages)
20 Sep 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
09 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
02 Mar 2000	CERTNM	Company name changed bannatyne's health clubs (north east) LTD\certificate issued on 03/03/00	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
21 Sep 1999	363s	Return made up to 20/08/99; full list of members	(6 pages)
15 Sep 1998	CERTNM	Company name changed bannatyne's health club (ne) lim ited\certificate issued on 16/09/98	(2 pages)
20 Aug 1998	NEWINC	Incorporation	(15 pages)