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BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED

Company number 04004155

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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)
27 May 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	View PDF Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	View PDF Director's details changed for Graham Nigel Armstrong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	View PDF Director's details changed for Graham Nigel Armstrong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	View PDF Secretary's details changed for Christopher Paul Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
22 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288c	Secretary's change of particulars / christopher watson / 25/03/2009	View PDF Secretary's change of particulars / christopher watson / 25/03/2009 - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	View PDF Director's change of particulars / duncan bannatyne / 01/02/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	View PDF Director's change of particulars / graham armstrong / 03/05/2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	View PDF Secretary appointed christopher paul watson - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	View PDF Appointment terminated director and secretary scott hopkinson - link opens in a new window - 1 page (1 page)
27 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
18 Jun 2007	363s	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	363s	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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