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THE PARK HEALTH CLUB LIMITED

Company number 04701280

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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)
08 Jul 2008 363a Return made up to 18/03/08; full list of members
16 Jan 2008 288b Director resigned
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 88(2)R Ad 16/03/07--------- £ si 30000@1
20 Sep 2007 288a New director appointed
08 May 2007 363a Return made up to 18/03/07; full list of members
03 May 2007 88(3) Particulars of contract relating to shares
03 May 2007 88(2)R Ad 16/03/07--------- £ si 46923@1=46923 £ ic 2/46925
03 May 2007 123 Nc inc already adjusted 16/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288b Director resigned
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 287 Registered office changed on 31/07/06 from: the old house, the street eversley hook hampshire RG27 0PJ
31 Jul 2006 288c Secretary's particulars changed;director's particulars changed
31 Jul 2006 288c Secretary's particulars changed;director's particulars changed
31 Jul 2006 288c Director's particulars changed
04 Apr 2006 363a Return made up to 18/03/06; full list of members
14 Feb 2006 288a New director appointed
06 Dec 2005 395 Particulars of mortgage/charge
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 18/03/05; full list of members
30 Mar 2005 288c Secretary's particulars changed;director's particulars changed
30 Mar 2005 288c Director's particulars changed