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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)
24 May 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Sep 2003 288a New director appointed
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288a New secretary appointed;new director appointed
27 Jun 2003 287 Registered office changed on 27/06/03 from: 55 cleveland terrace darlington county durham DL3 8HN
28 May 2003 363s Return made up to 30/05/03; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
22 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
21 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2001 288a New director appointed
30 Mar 2001 CERTNM Company name changed bannatyne's health club (ayr) li mited\certificate issued on 30/03/01
30 May 2000 NEWINC Incorporation