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THE GYM LIMITED

Company number 05659669

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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)
15 Jan 2014 AD04 Register(s) moved to registered office address
07 Oct 2013 TM01 Termination of appointment of Jeremy Phillips as a director
07 Oct 2013 AP01 Appointment of Mr Jonathan Guy Spaven as a director
16 Aug 2013 MR04 Satisfaction of charge 6 in full
16 Aug 2013 MR04 Satisfaction of charge 4 in full
19 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from , Blenheim Centre Prince Regent Road, Hounslow, TW3 1NL on 15 July 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 425,295.50
24 Jun 2013 SH10 Particulars of variation of rights attached to shares
24 Jun 2013 SH08 Change of share class name or designation
24 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2013 MR01 Registration of charge 056596690007
18 Jun 2013 TM01 Termination of appointment of Anne Harris as a director
18 Jun 2013 TM01 Termination of appointment of Philip Newborough as a director
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AP01 Appointment of Mr Paul John Thomas Gilbert as a director
06 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Miss Anne Marie Harris on 21 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Andrew John Mathews on 29 July 2011
06 Jan 2012 CH01 Director's details changed for Mr Jeremy Phillips on 10 October 2011
13 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6