BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD

Company number 04309623

Date	Type	Description	View / Download
26 Oct 2007	363s	Return made up to 20/10/07; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Nov 2006	363s	Return made up to 20/10/06; full list of members	(8 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
23 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	(2 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 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	(28 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2005	363s	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
27 Oct 2004	363s	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
20 Oct 2003	88(2)R	Ad 01/07/02--------- £ si 999998@1	(2 pages)
20 Oct 2003	123	Nc inc already adjusted 01/07/02	(2 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 55 cleveland terrace darlington durham DL3 8HN	(1 page)
10 Dec 2002	395	Particulars of mortgage/charge	(7 pages)

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