TOWER BRIDGE HEALTH CLUBS LIMITED

Company number 05458732

Date	Type	Description	View / Download
13 Nov 2014	AD01	Registered office address changed from 10 Beaconsfield Terrace Road London W14 0PP to 22 Great James Street London WC1N 3ES on 13 November 2014	(1 page)
13 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Shirin Gandhi as a director on 7 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr John Penny as a director on 7 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Ian Charles Mahoney as a director on 7 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Christoph Oliver Ruedig as a director on 7 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Rob Julian Daniel Leboff as a director on 7 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Paul David Gumm as a director on 7 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Neil Duncan Gillis as a director on 7 November 2014	(1 page)
12 Nov 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Nov 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Nov 2014	MR01	Registration of charge 054587320003, created on 7 November 2014	(9 pages)
12 Nov 2014	MR01	Registration of charge 054587320004, created on 7 November 2014	(9 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 19,140	(5 pages)
09 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
13 Jan 2014	AP01	Appointment of Mr Paul David Gumm as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of London Health & Fitness Limited as a director	(1 page)
05 Nov 2013	TM02	Termination of appointment of Mhairi Fitzpatrick as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Mr Rob Leboff as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Christoph Ruedig as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of David Gudgin as a director	(1 page)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
04 Jun 2013	CH02	Director's details changed for London Health & Fitness No1 Limited on 20 May 2012	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr David Gudgin on 20 May 2012	(2 pages)

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