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BANNATYNE FITNESS (7) LIMITED

Company number 02497983

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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)
21 Aug 2006 AUD Auditor's resignation
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Director resigned
21 Aug 2006 288b Director resigned
21 Aug 2006 288b Director resigned
21 Aug 2006 288b Director resigned
21 Aug 2006 288b Director resigned
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Director resigned
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 CERTNM Company name changed livingwell health and leisure li mited\certificate issued on 18/08/06
15 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 03/05/06; full list of members
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
19 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
29 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 363a Return made up to 03/05/05; full list of members