BANNATYNE'S HEALTH CLUB (NEWPORT) LTD

Company number 04251173

Date	Type	Description	View / Download
02 Jul 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
31 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Secretary's change of particulars / christopher watson / 25/03/2009	(1 page)
31 Jul 2009	288c	Director's change of particulars / graham armstrong / 03/05/2008	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
07 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
04 Jul 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	(1 page)
04 Jul 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	(1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	(1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
15 Aug 2007	363s	Return made up to 02/07/07; no change of members	(8 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
31 Aug 2006	288a	New director appointed	(2 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)
18 Jul 2006	363s	Return made up to 02/07/06; full list of members	(7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)