BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

Company number 04250319

Date	Type	Description	View / Download
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	363s	Return made up to 23/06/07; full list of members	(8 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
26 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2006	363s	Return made up to 23/06/06; full list of members	(7 pages)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
29 Jul 2005	363s	Return made up to 23/06/05; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
30 Jun 2004	363s	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 2004	88(2)R	Ad 01/05/02--------- £ si 999998@1	(2 pages)
23 Jun 2004	363s	Return made up to 11/07/03; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2004	123	£ nc 100/1000000 01/05/02	(1 page)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)