BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED

Company number 03679282

Date	Type	Description	View / Download
13 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
28 Dec 2016	MR01	Registration of charge 036792820007, created on 23 December 2016	(75 pages)
29 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Oct 2016	CH01	Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016	(2 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 Ltd 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)
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Sep 2015	MR01	Registration of charge 036792820006, created on 1 September 2015	(80 pages)
27 Aug 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 27 August 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(5 pages)
24 Nov 2014	AP01	Appointment of Mr Justin Musgrove as a director on 12 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Steven Hancock as a director on 12 November 2014	(2 pages)
13 Nov 2014	AP02	Appointment of Bannatyne Fitness Ltd as a director on 12 November 2014	(2 pages)
13 Nov 2014	AP03	Appointment of Mr Edwin James as a secretary on 12 November 2014	(2 pages)
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)