Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD

Company number 04782198

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Nov 2014 TM02 Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
13 Mar 2014 MR04 Satisfaction of charge 3 in full
08 Mar 2014 MR01 Registration of charge 047821980004
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Christopher Paul Watson as a director
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 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 Graham Nigel Armstrong on 1 October 2009
26 May 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne 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
22 Jun 2009 363a Return made up to 17/05/09; full list of members
22 Jun 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
04 Jun 2008 363a Return made up to 17/05/08; full list of members
04 Jun 2008 288c Director's change of particulars / graham armstrong / 03/05/2008