HEALTH CLUB HOLDINGS LIMITED

Company number 04663219

Date	Type	Description	View / Download
23 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	MISC	Section 394	(2 pages)
02 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
26 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
01 Dec 2005	88(2)R	Ad 21/10/05--------- £ si 20@.0001 £ ic 4969417/4969417	(2 pages)
01 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 54355@.01=543 £ ic 4968874/4969417	(2 pages)
01 Nov 2005	88(2)R	Ad 21/10/05--------- £ si 54355@.01=543 £ ic 4968331/4968874	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
15 Sep 2005	88(2)R	Ad 05/09/05--------- £ si 3333125@.01=33331 £ ic 4935000/4968331	(4 pages)
14 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Aug 2005	353a	Location of register of members (non legible)	(1 page)
09 Aug 2005	123	Nc inc already adjusted 27/07/05	(25 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
10 Jun 2005	288b	Director resigned	(1 page)
25 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)