BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Company number 04374665

Date	Type	Description	View / Download
17 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2004	395	Particulars of mortgage/charge	(12 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
20 Jun 2003	288a	New secretary appointed	(2 pages)
06 Jun 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	363s	Return made up to 15/02/03; full list of members	(9 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	(4 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 05/09/02 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
30 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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