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BANNATYNE'S HEALTH CLUB (WELLINGBOROUGH) LTD

Company number 04601113

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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)
17 Nov 2009	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	View PDF Director's details changed for Graham Nigel Armstrong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	View PDF Secretary's details changed for Christopher Paul Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH03	Secretary's details changed for Christopher Paul Watson on 25 March 2009	View PDF Secretary's details changed for Christopher Paul Watson on 25 March 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
12 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	View PDF Director's change of particulars / duncan bannatyne / 01/02/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	View PDF Director's change of particulars / graham armstrong / 03/05/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	View PDF Appointment terminated director and secretary scott hopkinson - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	View PDF Secretary appointed christopher paul watson - link opens in a new window - 1 page (1 page)
15 Nov 2007	363s	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Dec 2006	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2005	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
18 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2004	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
18 Nov 2003	363s	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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