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BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED

Company number 03679282

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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)
28 Nov 2007 363a Return made up to 27/11/07; full list of members
27 Oct 2007 288b Director resigned
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Dec 2006 363s Return made up to 27/11/06; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Aug 2006 288a New director appointed
29 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 363s Return made up to 27/11/05; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 288a New secretary appointed
20 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Sep 2003 288a New director appointed
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288a New secretary appointed;new director appointed
27 Jun 2003 287 Registered office changed on 27/06/03 from: 55 cleveland terrace darlington durham DL3 8HN
03 Jan 2003 363s Return made up to 04/12/02; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jan 2002 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2001 395 Particulars of mortgage/charge