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ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED

Company number 05643076

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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)
26 Jul 2007 288c Director's particulars changed
24 Jul 2007 288a New director appointed
30 May 2007 288b Director resigned
11 Apr 2007 288b Director resigned
21 Mar 2007 MISC Section 394
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 363a Return made up to 02/12/06; full list of members
26 Oct 2006 288c Director's particulars changed
20 Oct 2006 288c Director's particulars changed
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2006 288a New director appointed
22 Jun 2006 288b Director resigned
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
28 Feb 2006 MA Memorandum and Articles of Association
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agree re loan 03/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 MA Memorandum and Articles of Association
19 Jan 2006 287 Registered office changed on 19/01/06 from: 10 upper bank street london E14 5JJ
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288b Director resigned