BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED

Company number 03679282

Date	Type	Description	View / Download
11 Mar 2008	288a	Secretary appointed christopher paul watson	(1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	(1 page)
28 Nov 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
27 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
05 Dec 2006	363s	Return made up to 27/11/06; full list of members	(8 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
29 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
20 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
03 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 55 cleveland terrace darlington durham DL3 8HN	(1 page)
03 Jan 2003	363s	Return made up to 04/12/02; full list of members	(7 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)