PICTURE OF HEALTH CLUBS (UK) LIMITED

Company number 03110677

Date	Type	Description	View / Download
16 Oct 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
12 Oct 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
15 Nov 1999	363s	Return made up to 05/10/99; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: cotsen & co dominion house north dominion arcade queen street cardiff	(1 page)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1998	363s	Return made up to 05/10/98; change of members	(6 pages)
30 Jun 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1997	363s	Return made up to 05/10/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
29 Jul 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
29 May 1996	288	Director resigned	(1 page)
06 May 1996	88(2)	Ad 19/04/96--------- £ si 258@1=258 £ ic 2/260	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
06 Mar 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1996	287	Registered office changed on 06/03/96 from: 2 winchester avenue cardiff CF3 7BT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1995	288	New secretary appointed	(2 pages)
11 Oct 1995	288	New director appointed	(2 pages)