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BANNATYNE'S HEALTH CLUB LIMITED

Company number 03619035

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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)
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
16 Aug 2010 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Sep 2009 363a Return made up to 05/08/09; full list of members
06 Sep 2009 288c Secretary's change of particulars / christopher watson / 25/03/2009
10 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 05/08/08; full list of members
07 Aug 2008 288c Director's change of particulars / graham armstrong / 03/05/2008
07 Aug 2008 288c Director's change of particulars / duncan bannatyne / 01/02/2008
11 Mar 2008 288b Appointment terminated director and secretary scott hopkinson
11 Mar 2008 288a Secretary appointed christopher paul watson
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Oct 2007 288b Director resigned
05 Sep 2007 363s Return made up to 05/08/07; no change of members
11 Sep 2006 363s Return made up to 05/08/06; full list of members
31 Aug 2006 288a New director appointed
26 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge