BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD

Company number 04537332

Date	Type	Description	View / Download
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH03	Secretary's details changed for Christopher Paul Watson on 25 March 2009	(1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
24 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
24 Oct 2008	288c	Director's change of particulars / duncan bannatyne / 03/05/2008	(1 page)
24 Oct 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)
26 Oct 2007	363s	Return made up to 04/10/07; full list of members 363(288) ‐ Director resigned	(8 pages)
18 Oct 2006	363s	Return made up to 04/10/06; full list 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)
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)
12 Oct 2005	363s	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Sep 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)