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BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED

Company number 04149020

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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)
15 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500,000
13 Mar 2014 MR04 Satisfaction of charge 7 in full
08 Mar 2014 MR01 Registration of charge 041490200008
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Christopher Paul Watson as a director
15 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Christopher Paul Watson on 25 March 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jan 2009 363a Return made up to 25/01/09; full list of members
25 Jan 2009 288c Director's change of particulars / duncan bannatyne / 01/02/2008
25 Jan 2009 288c Director's change of particulars / graham armstrong / 03/05/2008
10 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Mar 2008 288a Secretary appointed christopher paul watson
11 Mar 2008 288b Appointment terminated director and secretary scott hopkinson