HEALTH CLUB GROUP PLC

Company number 04663223

Date	Type	Description	View / Download
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
03 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Jul 2005	288a	New director appointed	(2 pages)
27 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2005	288b	Director resigned	(1 page)
25 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 4TH floor 17A old court place london W8 4HP	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288a	New director appointed	(2 pages)
13 Mar 2004	363s	Return made up to 13/01/04; full list of members 363(288) ‐ Director resigned	(10 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
31 Aug 2003	288a	New director appointed	(2 pages)
28 Aug 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(6 pages)
19 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)