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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)
04 Feb 2008 363a Return made up to 25/01/08; full list of members
27 Oct 2007 288b Director resigned
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Feb 2007 363s Return made up to 25/01/07; full list of members
04 Jan 2007 AA Full accounts made up to 31 December 2005
31 Aug 2006 288a New director appointed
25 Aug 2006 395 Particulars of mortgage/charge
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 363s Return made up to 25/01/06; full list of members
18 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned;director resigned
27 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 288c Secretary's particulars changed;director's particulars changed
10 Mar 2005 288a New director appointed
29 Jan 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288a New secretary appointed
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
19 Jul 2004 155(6)a Declaration of assistance for shares acquisition
17 Jul 2004 395 Particulars of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
13 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Feb 2004 363s Return made up to 29/01/04; full list of members
13 Feb 2004 288a New director appointed