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BANNATYNE (3) LIMITED

Company number 04201178

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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)
25 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,250,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,250,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christopher Paul Watson	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christopher Paul Watson - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AP01	Appointment of Mr Christopher Paul Watson as a director ANNOTATION A second filed AP01 was registered on 26/11/2013	View PDF Appointment of Mr Christopher Paul Watson as a director ANNOTATION A second filed AP01 was registered on 26/11/2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	CERTNM	Company name changed bannatyne fitness (3) LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution	View PDF Company name changed bannatyne fitness (3) LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
04 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	View PDF Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 May 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	View PDF Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	View PDF Director's details changed for Graham Nigel Armstrong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	View PDF Secretary's details changed for Christopher Paul Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	288c	Director's change of particulars / graham armstrong / 03/05/2008	View PDF Director's change of particulars / graham armstrong / 03/05/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2009	288c	Secretary's change of particulars / christopher watson / 25/03/2009	View PDF Secretary's change of particulars / christopher watson / 25/03/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
09 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
20 Jun 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	View PDF Director's change of particulars / duncan bannatyne / 01/02/2008 - link opens in a new window - 1 page (1 page)

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