BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED

Company number 03679282

Date	Type	Description	View / Download
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Mar 2014	MR01	Registration of charge 036792820005	(81 pages)
17 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
08 Dec 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
15 Dec 2009	CH03	Secretary's details changed for Christopher Paul Watson on 25 March 2009	(1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
28 Nov 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
28 Nov 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	(1 page)
28 Nov 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)