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GYM 1 (LUTON) LIMITED

Company number 05495312

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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)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 no member list	View PDF Annual return made up to 30 June 2010 no member list - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	CH01	Director's details changed for Giles Greenwood on 30 June 2010	View PDF Director's details changed for Giles Greenwood on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Iain William Harrower on 30 June 2010	View PDF Director's details changed for Iain William Harrower on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
04 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jul 2009	363a	Annual return made up to 30/06/09	View PDF Annual return made up to 30/06/09 - link opens in a new window - 3 pages (3 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
24 Jul 2008	363a	Annual return made up to 30/06/08	View PDF Annual return made up to 30/06/08 - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Annual return made up to 30/06/07	View PDF Annual return made up to 30/06/07 - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
22 Mar 2007	225	Accounting reference date extended from 30/06/06 to 31/08/06	View PDF Accounting reference date extended from 30/06/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	363s	Annual return made up to 30/06/06	View PDF Annual return made up to 30/06/06 - link opens in a new window - 4 pages (4 pages)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: seacourt tower west way oxford oxfordshire OX2 0FB	View PDF Registered office changed on 17/10/05 from: seacourt tower west way oxford oxfordshire OX2 0FB - link opens in a new window - 1 page (1 page)
30 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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