BL HC HEALTH AND FITNESS HOLDINGS LIMITED filing history - Find and update company information

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BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Company number 04374665

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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)
10 Aug 2011	TM01	Termination of appointment of David Leatherbarrow as a director	View PDF Termination of appointment of David Leatherbarrow as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	TM01	Termination of appointment of Jonathan Cleland as a director	View PDF Termination of appointment of Jonathan Cleland as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AP03	Appointment of Ndiana Ekpo as a secretary	View PDF Appointment of Ndiana Ekpo as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	SH19	Statement of capital on 11 August 2010 GBP 97,203.64	View PDF Statement of capital on 11 August 2010 GBP 97,203.64 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Aug 2010	CAP-SS	Solvency statement dated 11/08/10	View PDF Solvency statement dated 11/08/10 - link opens in a new window - 1 page (1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 14,197,203.64	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 14,197,203.64 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Aug 2010	SH19	Statement of capital on 10 August 2010 GBP 97,203.64	View PDF Statement of capital on 10 August 2010 GBP 97,203.64 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CAP-SS	Solvency statement dated 10/08/10	View PDF Solvency statement dated 10/08/10 - link opens in a new window - 1 page (1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 42,097,203.64	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 42,097,203.64 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	SH19	Statement of capital on 6 August 2010 GBP 97,203.64	View PDF Statement of capital on 6 August 2010 GBP 97,203.64 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Aug 2010	CAP-SS	Solvency statement dated 06/08/10	View PDF Solvency statement dated 06/08/10 - link opens in a new window - 1 page (1 page)
06 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 42,097,203.64	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 42,097,203.64 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £42,000,000 06/08/2010 RES13 ‐ Authority re capitalisation and powers to allot 06/08/2010	View PDF Resolutions RES14 ‐ Cap bi £42,000,000 06/08/2010 RES13 ‐ Authority re capitalisation and powers to allot 06/08/2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	SH19	Statement of capital on 5 August 2010 GBP 97,203.64	View PDF Statement of capital on 5 August 2010 GBP 97,203.64 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2010	CAP-SS	Solvency statement dated 05/08/10	View PDF Solvency statement dated 05/08/10 - link opens in a new window - 1 page (1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc £2,115,396.36 in share prem account 05/08/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc £2,115,396.36 in share prem account 05/08/2010 - link opens in a new window - 1 page (1 page)

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