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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 05/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned;director resigned
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Sep 2004 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2003 AA Accounts for a small company made up to 31 December 2002
19 Sep 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed;new director appointed
18 Aug 2003 288b Secretary resigned
16 Aug 2003 363s Return made up to 05/08/03; full list of members
27 Jun 2003 287 Registered office changed on 27/06/03 from: 55 cleveland terrace, darlington, county durham DL3 8HN
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Sep 2002 363s Return made up to 20/08/02; full list of members
01 Aug 2002 395 Particulars of mortgage/charge
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
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
22 Mar 2001 395 Particulars of mortgage/charge
02 Dec 2000 395 Particulars of mortgage/charge