- Company Overview for BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED (03679433)
- Filing history for BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED (03679433)
- People for BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED (03679433)
- Charges for BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED (03679433)
- More for BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED (03679433)
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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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
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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 |