BANNATYNE'S HEALTH CLUB LIMITED

Company number 03619035

Date	Type	Description	View / Download
23 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
07 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
26 Apr 2016	CC04	Statement of company's objects	(2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Apr 2016	TM01	Termination of appointment of Bannatyne Fitness Limited as a director on 8 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(5 pages)
29 Jan 2015	AP03	Appointment of Mr Edwin James as a secretary on 29 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Justin Musgrove as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Steve Hancock as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP02	Appointment of Bannatyne Fitness Limited as a director on 29 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015	(1 page)
13 Nov 2014	TM02	Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Christopher Paul Watson as a director on 10 November 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Mar 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(4 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)