- Company Overview for BL HEALTH CLUBS PH NO 2 LIMITED (05643261)
- Filing history for BL HEALTH CLUBS PH NO 2 LIMITED (05643261)
- People for BL HEALTH CLUBS PH NO 2 LIMITED (05643261)
- Charges for BL HEALTH CLUBS PH NO 2 LIMITED (05643261)
- More for BL HEALTH CLUBS PH NO 2 LIMITED (05643261)
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) |
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10 Aug 2011 | AP01 | Appointment of Mr Timothy Andrew Roberts as a director | |
10 Aug 2011 | AP01 | Appointment of Christopher Michael John Forshaw as a director | |
10 Aug 2011 | AP01 | Appointment of Anthony Braine as a director | |
10 Aug 2011 | AP01 | Appointment of Mrs Sarah Morrell Barzycki as a director | |
10 Aug 2011 | AP01 | Appointment of Lucinda Margaret Bell as a director | |
10 Aug 2011 | AP03 | Appointment of Ndiana Ekpo as a secretary | |
02 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
02 Aug 2010 | TM02 | Termination of appointment of Eugene Scales as a secretary | |
27 May 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Apr 2010 | CH01 | Director's details changed for David Jon Leatherbarrow on 19 April 2010 | |
18 Dec 2009 | AP01 | Appointment of Jonathan Bradley Cleland as a director | |
26 Nov 2009 | CH03 | Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Mr Jog Dhody on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for David Jon Leatherbarrow on 1 October 2009 | |
15 Oct 2009 | AP01 | Appointment of Richard Lawrence Segal as a director | |
08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
23 Jul 2009 | RESOLUTIONS |
Resolutions
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03 Jul 2009 | 288b | Appointment terminated director glenn timms | |
26 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
04 May 2009 | AA | Full accounts made up to 31 December 2007 | |
02 Apr 2009 | 363a | Return made up to 30/11/08; full list of members | |
13 Jan 2009 | 288a | Director appointed david jon leatherbarrow | |
12 Jan 2009 | 288b | Appointment terminated director stephen charlton |