HARLINGTON MANOR HEALTH CLUB LIMITED

Company number 05954352

Date	Type	Description	View / Download
08 Mar 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Nov 2010	COCOMP	Order of court to wind up	(3 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 6,000	(4 pages)
24 Nov 2009	CH01	Director's details changed for Anthony Michael Peters on 1 October 2009	(2 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
13 Nov 2008	288b	Appointment terminated director and secretary mercury LIMITED	(1 page)
16 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
23 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
18 Sep 2007	123	Nc inc already adjusted 31/07/07	(1 page)
11 Sep 2007	88(2)R	Ad 01/08/07--------- £ si 5998@1=5998 £ ic 2/6000	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 29 welbeck street london W1M 8DA	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jul 2007	CERTNM	Company name changed lol (redditch) LIMITED\certificate issued on 10/07/07	(2 pages)
06 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
03 Oct 2006	NEWINC	Incorporation	(11 pages)