Advanced company searchLink opens in new window

BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED

Company number 03679433

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
14 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
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
26 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge
22 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 288a New secretary appointed