HERRISON HEALTH CLUB & SPA LTD

Company number 04978951

Date	Type	Description	View / Download
23 Jan 2008	288b	Director resigned	(1 page)
16 Nov 2007	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
08 Jun 2007	363s	Return made up to 28/11/06; full list of members	(7 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL	(2 pages)
12 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
12 Sep 2005	225	Accounting reference date extended from 30/11/04 to 28/02/05	(1 page)
13 Jun 2005	123	Nc inc already adjusted 30/04/04	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2004	363s	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 16/12/04	(7 pages)
01 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288a	New secretary appointed	(2 pages)
20 Feb 2004	88(2)R	Ad 28/11/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
28 Nov 2003	NEWINC	Incorporation	(17 pages)