BANNATYNE FITNESS (4) LIMITED

Company number 04408386

Date	Type	Description	View / Download
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
27 Oct 2007	288b	Director resigned	(1 page)
16 Apr 2007	363s	Return made up to 23/03/07; 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)
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	(2 pages)
29 Mar 2006	363s	Return made up to 23/03/06; full list of members	(7 pages)
20 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
04 Jan 2006	CERTNM	Company name changed bannatyne europe LIMITED\certificate issued on 04/01/06	(3 pages)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(15 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
20 Apr 2004	123	Nc inc already adjusted 07/05/03	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
29 Mar 2004	AA	Full accounts made up to 30 April 2003	(9 pages)
29 Mar 2004	363s	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288b	Director resigned	(1 page)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)