GREENS HEALTH AND FITNESS LIMITED

Company number 06126413

Date	Type	Description	View / Download
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
08 Feb 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Sep 2012	CH01	Director's details changed	(2 pages)
17 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
12 Apr 2012	AP01	Appointment of Mr Kevan Peter Doyle as a director ANNOTATION The form replaces the AP01 registered on 08/02/2012 as it was not properly delivered	(6 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Gareth Caldecott as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Kp Doyle as a director ANNOTATION A replacement AP01 was registered on 12/04/2012	(4 pages)
08 Feb 2012	AP01	Appointment of Greg Hyatt as a director	(3 pages)
08 Feb 2012	AP03	Appointment of Luke Talbutt as a secretary	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Andrew Coppel as a director	(2 pages)
08 Feb 2012	TM02	Termination of appointment of Sunita Kaushal as a secretary	(2 pages)
08 Feb 2012	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 8 February 2012	(2 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)