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M CLUB SPA AND FITNESS LIMITED

Company number 06496502

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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)
14 Nov 2013 TM01 Termination of appointment of Lisa Doyle as a director
14 Nov 2013 AP03 Appointment of Mrs Ann Chaudry as a secretary
14 Nov 2013 AP01 Appointment of Mrs Ann Chaudry as a director
14 Nov 2013 AP01 Appointment of Mr Mohammed Ishaq Chaudry as a director
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
01 May 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 CERTNM Company name changed ladyzone (stoke) LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 Mar 2011 TM02 Termination of appointment of Shk Secretary Limited as a secretary
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
30 Mar 2010 AP03 Appointment of Mrs Lisa Doyle as a secretary
29 Mar 2010 CH04 Secretary's details changed for Shk Secretary Limited on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Lisa Doyle on 29 March 2010
12 Dec 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Dec 2009 AA01 Current accounting period shortened from 28 February 2009 to 30 June 2008
12 Dec 2009 AD01 Registered office address changed from , 16 Water Street, Newcastle, Staffs, ST5 1HN on 12 December 2009
17 Feb 2009 288b Appointment terminated director carol szor
09 Feb 2009 363a Return made up to 07/02/09; full list of members
01 Mar 2008 288b Appointment terminated director shk director LIMITED
01 Mar 2008 288a Director appointed carol szor
01 Mar 2008 288a Director appointed lisa doyle