HEALTH CLUB INVESTMENTS LIMITED

Company number 04167038

Date	Type	Description	View / Download
02 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
13 Nov 2017	AP01	Appointment of Chris Blackwell-Frost as a director on 31 October 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 October 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
13 Mar 2017	AP03	Appointment of Mr Toby Newman as a secretary on 28 February 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Luke Talbutt as a secretary on 28 February 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Jul 2016	TM01	Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Gary Lee Burton as a director on 31 May 2016	(2 pages)
15 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(4 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(4 pages)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit p&l account 17/12/2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jul 2014	TM01	Termination of appointment of Kevan Doyle as a director	(1 page)
07 Jul 2014	AP01	Appointment of Derrick Michael Farrell as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 5,693,869	(4 pages)
10 Mar 2014	CH01	Director's details changed for Mr Kevan Peter Doyle on 23 February 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Mr Gregory John Hyatt on 23 February 2014	(2 pages)
28 Nov 2013	AD01	Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 28 November 2013	(1 page)
15 Nov 2013	SH20	Statement by directors	(1 page)