Companies House does not verify the accuracy of the information filed

Advanced company search

HEALTH CLUB GROUP PLC

Company number 04663223

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 Jun 2003	122	S-div 21/05/03	View PDF S-div 21/05/03 - link opens in a new window - 4 pages (4 pages)
01 Jun 2003	123	Nc inc already adjusted 21/05/03	View PDF Nc inc already adjusted 21/05/03 - link opens in a new window - 1 page (1 page)
01 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub dev share & sec 320 21/05/03
01 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2003	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 - 5 pages (5 pages)
01 May 2003	318	Location - directors service contracts and memoranda	View PDF Location - directors service contracts and memoranda - link opens in a new window - 1 page (1 page)
01 May 2003	88(2)R	Ad 24/04/03--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 24/04/03--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 30/04/03 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2003	CERTNM	Company name changed formcharm PUBLIC LIMITED COMPANY\certificate issued on 28/04/03	View PDF Company name changed formcharm PUBLIC LIMITED COMPANY\certificate issued on 28/04/03 - link opens in a new window - 2 pages (2 pages)
24 Apr 2003	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Apr 2003	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?