HEALTH CLUB HOLDINGS LIMITED

Company number 04663219

Date	Type	Description	View / Download
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
13 Aug 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Aug 2004	MAR	Re-registration of Memorandum and Articles	(28 pages)
13 Aug 2004	53	Application for reregistration from PLC to private	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 4TH floor 17A old court place london W8 4HP	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	363s	Return made up to 31/01/04; full list of members	(32 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
31 Aug 2003	288a	New director appointed	(2 pages)
28 Aug 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
17 Jun 2003	88(2)R	Ad 11/06/03--------- £ si 1125000@.1=112500 £ ic 1260000/1372500	(2 pages)
02 Jun 2003	88(2)R	Ad 21/05/03--------- £ si 12100000@.1=1210000 £ ic 50000/1260000	(4 pages)
02 Jun 2003	288a	New director appointed	(7 pages)
02 Jun 2003	288a	New director appointed	(6 pages)