HCH&F HOLDINGS LTD

Company number 05400953

Date	Type	Description	View / Download
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
23 Oct 2008	CERTNM	Company name changed holmes place health & fitness holdings LIMITED\certificate issued on 24/10/08	(2 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
31 Mar 2008	363a	Return made up to 22/03/08; full list of members	(37 pages)
16 Jan 2008	353	Location of register of members	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288b	Director resigned	(1 page)
19 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(19 pages)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
17 May 2007	363a	Return made up to 22/03/07; full list of members	(17 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: the quadrant, 118 london road, kingston upon thames, surrey, KT2 6QJ	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: the quadrant, 118 london road, kingston upon thames, surrey, KT2 6QJ	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: 100 aldersgate street, london, EC1A 4LX	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2007	288a	New director appointed	(3 pages)
03 Feb 2007	288a	New secretary appointed	(2 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
16 Aug 2006	288a	New director appointed	(3 pages)