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BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED

Company number 04944339

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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
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH03 Secretary's details changed for Christopher Paul Watson on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Christopher Paul Watson on 25 March 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Oct 2008 363a Return made up to 04/10/08; full list of members
24 Oct 2008 288c Director's change of particulars / duncan bannatyne / 01/02/2008
24 Oct 2008 288c Director's change of particulars / graham armstrong / 03/05/2008
11 Mar 2008 288b Appointment terminated director and secretary scott hopkinson
11 Mar 2008 288a Secretary appointed christopher paul watson
27 Oct 2007 288b Director resigned
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Oct 2007 363s Return made up to 04/10/07; full list of members
09 May 2007 395 Particulars of mortgage/charge
18 Oct 2006 363s Return made up to 04/10/06; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 288a New director appointed
25 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge