BANNATYNE FITNESS (BRAINTREE) LIMITED

Company number 03842314

Date	Type	Description	View / Download
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
12 May 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
16 Nov 2005	363s	Return made up to 01/09/05; full list of members	(9 pages)
16 Nov 2005	88(3)	Particulars of contract relating to shares	(2 pages)
16 Nov 2005	88(2)R	Ad 06/10/05--------- £ si 276800@.1=27680 £ ic 105841/133521	(3 pages)
16 Nov 2005	88(2)R	Ad 06/10/05--------- £ si 133410@.1=13341 £ ic 92500/105841	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
28 Jul 2005	287	Registered office changed on 28/07/05 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ	(1 page)
03 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 250000@.01=2500 £ ic 90000/92500	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	363s	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 2002	288a	New secretary appointed	(2 pages)