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BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED

Company number 04752695

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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)
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
26 May 2010 CH01 Director's details changed for Graham Nigel Armstrong on 1 October 2009
19 May 2010 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 22/04/09; full list of members
12 May 2009 288c Secretary's change of particulars / christopher watson / 25/03/2009
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 363a Return made up to 22/04/08; full list of members
07 May 2008 288c Director's change of particulars / duncan bannatyne / 01/02/2008
07 May 2008 288c Director's change of particulars / graham armstrong / 03/05/2008
11 Mar 2008 288a Secretary appointed christopher paul watson
11 Mar 2008 288b Appointment terminated director and secretary scott hopkinson
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Oct 2007 288b Director resigned
17 May 2007 363s Return made up to 22/04/07; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Aug 2006 288a New director appointed
25 Aug 2006 395 Particulars of mortgage/charge
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 288a New secretary appointed