BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
Company number 03679282
- Company Overview for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED (03679282)
- Filing history for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED (03679282)
- People for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED (03679282)
- Charges for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED (03679282)
- More for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED (03679282)
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) |
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13 Mar 2014 | MR04 | Satisfaction of charge 4 in full | |
08 Mar 2014 | MR01 | Registration of charge 036792820005 | |
17 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
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20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Feb 2013 | AP01 | Appointment of Mr Christopher Paul Watson as a director | |
10 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
15 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
08 Dec 2011 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
28 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Graham Nigel Armstrong on 1 October 2009 | |
15 Dec 2009 | CH03 | Secretary's details changed for Christopher Paul Watson on 1 October 2009 | |
15 Dec 2009 | CH03 | Secretary's details changed for Christopher Paul Watson on 25 March 2009 | |
23 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
28 Nov 2008 | 363a | Return made up to 27/11/08; full list of members | |
28 Nov 2008 | 288c | Director's change of particulars / duncan bannatyne / 01/02/2008 | |
28 Nov 2008 | 288c | Director's change of particulars / graham armstrong / 03/05/2008 | |
28 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
11 Mar 2008 | 288a | Secretary appointed christopher paul watson | |
11 Mar 2008 | 288b | Appointment terminated director and secretary scott hopkinson |