BANNATYNE'S HEALTH CLUB (STEPPS) LTD

Company number 04309635

Date	Type	Description	View / Download
29 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
31 Oct 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
27 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
18 Oct 2003	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 55 cleveland terrace darlington durham DL3 8HN	(1 page)
11 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
26 Nov 2002	363s	Return made up to 23/10/02; full list of members	(7 pages)
27 Oct 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2001	NEWINC	Incorporation	(13 pages)