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THE HEALTH CLUB COLLECTION LIMITED

Company number 09549018

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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)
22 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Contract for purchase of shares is authorised 03/05/2017	View PDF Resolutions RES13 ‐ Contract for purchase of shares is authorised 03/05/2017 - link opens in a new window - 1 page (1 page)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 10 January 2017 GBP 1,850	View PDF Cancellation of shares. Statement of capital on 10 January 2017 GBP 1,850 - link opens in a new window - 4 pages (4 pages)
30 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
22 May 2017	TM01	Termination of appointment of Jeremy Guy Taylor as a director on 16 December 2016	View PDF Termination of appointment of Jeremy Guy Taylor as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
11 May 2017	CH01	Director's details changed for Ms Heidi Anne Blackburn on 17 April 2017	View PDF Director's details changed for Ms Heidi Anne Blackburn on 17 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Ms Heidi Anne Blackburn as a director on 16 December 2016	View PDF Appointment of Ms Heidi Anne Blackburn as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
05 Oct 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	MR01	Registration of charge 095490180002, created on 2 June 2015	View PDF Registration of charge 095490180002, created on 2 June 2015 - link opens in a new window - 25 pages (25 pages)
04 Jun 2015	MR01	Registration of charge 095490180001, created on 2 June 2015	View PDF Registration of charge 095490180001, created on 2 June 2015 - link opens in a new window - 48 pages (48 pages)
03 Jun 2015	CERTNM	Company name changed hcc acquisitions LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02	View PDF Company name changed hcc acquisitions LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Mr David Turner as a director on 29 April 2015	View PDF Appointment of Mr David Turner as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mr Aron Turner as a director on 29 April 2015	View PDF Appointment of Mr Aron Turner as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-18 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-18 GBP 2,000 - link opens in a new window - 30 pages (30 pages)

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