BANNATYNE FITNESS (BRAINTREE) LIMITED

Company number 03842314

Date	Type	Description	View / Download
20 Feb 2016	CERTNM	Company name changed xpect leisure LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-02	(2 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
04 Jan 2016	MR01	Registration of charge 038423140004, created on 14 December 2015	(11 pages)
04 Jan 2016	MR01	Registration of charge 038423140005, created on 14 December 2015	(11 pages)
11 Dec 2015	AP03	Appointment of Mr Edwin Michael Lewis James as a secretary on 9 December 2015	(2 pages)
11 Dec 2015	AP02	Appointment of Bannatyne Fitness Limited as a director on 9 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Justin Musgrove as a director on 9 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Steven Hancock as a director on 9 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Duncan Walker Bannatyne as a director on 9 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Michael Robert Page as a director on 9 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Malcolm Alan Chamberlain as a director on 9 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Andrew Dean Bourne as a director on 9 December 2015	(1 page)
09 Dec 2015	TM02	Termination of appointment of Andrew Dean Bourne as a secretary on 9 December 2015	(1 page)
09 Dec 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 December 2015	(2 pages)
09 Dec 2015	AD01	Registered office address changed from Xpect Health & Fitness Springwood Drive Braintree Essex CM7 2YN to Power House Haughton Road Darlington County Durham DL1 1st on 9 December 2015	(1 page)
17 Sep 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
10 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 381,021	(7 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 133,521	(7 pages)
02 May 2014	CH01	Director's details changed for Mr Andrew Dean Bourne on 1 May 2014	(2 pages)
02 May 2014	CH03	Secretary's details changed for Mr Andrew Dean Bourne on 1 May 2014	(1 page)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(16 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 133,521	(7 pages)