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L.P.U. HEALTH CLUB LTD

Company number 03729184

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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)
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 Oct 2013 CERTNM Company name changed hot distribution LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
30 Sep 2013 AP01 Appointment of Hugo Winkler as a director
30 Sep 2013 TM01 Termination of appointment of Elizabeth Winzar as a director
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
12 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2012 CH04 Secretary's details changed for Margaretta Corporate Secretaries Limited on 2 February 2012
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 May 2011 AD01 Registered office address changed from 665 Finchley Road London NW2 2HN on 3 May 2011
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 AA Total exemption full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 9 March 2009 with full list of shareholders
15 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2008 363s Return made up to 09/03/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 09/03/06; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 09/03/05; full list of members