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BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD

Company number 04467247

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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 363s Return made up to 21/06/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 288a New secretary appointed
29 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Aug 2003 288a New secretary appointed;new director appointed
18 Aug 2003 288b Secretary resigned
14 Aug 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 288a New director appointed
27 Jun 2003 287 Registered office changed on 27/06/03 from: 55 cleveland terrace darlington durham DL3 8HN
07 May 2003 395 Particulars of mortgage/charge
05 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
11 Feb 2003 395 Particulars of mortgage/charge
21 Jun 2002 NEWINC Incorporation