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BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Company number 04374665

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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)
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 363a Return made up to 31/01/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
06 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 MEM/ARTS Memorandum and Articles of Association
18 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 363a Return made up to 31/01/06; full list of members
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 288c Director's particulars changed
03 Jun 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
28 May 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution