HEALTH CLUB INVESTMENTS LIMITED

Company number 04167038

Date	Type	Description	View / Download
15 Nov 2013	SH19	Statement of capital on 15 November 2013 GBP 5,693,869.00	(4 pages)
15 Nov 2013	CAP-SS	Solvency statement dated 15/11/13	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium acct reduced & credited to p&l acct 15/11/2013	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
08 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2011	(16 pages)
16 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2010	(16 pages)
01 Sep 2011	AP03	Appointment of Mr. Luke Talbutt as a secretary	(1 page)
01 Sep 2011	TM02	Termination of appointment of David Holben as a secretary	(1 page)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 5,693,869	(10 pages)
31 Aug 2011	AR01	Annual return made up to 23 February 2009	(10 pages)
31 Aug 2011	AR01	Annual return made up to 23 February 2008	(10 pages)
28 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/11	(6 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/11	(6 pages)
23 Feb 2010	AD01	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 23 February 2010	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Nov 2009	TM01	Termination of appointment of David Mobbs as a director	(1 page)
25 Sep 2009	288b	Appointment terminated director john jones	(1 page)
30 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
11 Dec 2008	SA	Statement of affairs	(13 pages)
11 Dec 2008	88(2)	Ad 21/11/08\gbp si 241@1=241\gbp ic 5684434/5684675\	(2 pages)