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BANNATYNE'S HEALTH CLUB (BANBURY) LTD

Company number 04793722

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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)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 May 2010	CH01	Director's details changed for Graham Nigel Armstrong on 1 October 2009	View PDF Director's details changed for Graham Nigel Armstrong on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009	View PDF Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for Christopher Paul Watson on 1 October 2009	View PDF Secretary's details changed for Christopher Paul Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
22 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	288c	Secretary's change of particulars / christopher watson / 25/03/2009	View PDF Secretary's change of particulars / christopher watson / 25/03/2009 - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
04 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	288c	Director's change of particulars / duncan bannatyne / 01/02/2008	View PDF Director's change of particulars / duncan bannatyne / 01/02/2008 - link opens in a new window - 1 page (1 page)
04 Jun 2008	288c	Director's change of particulars / graham armstrong / 03/05/2008	View PDF Director's change of particulars / graham armstrong / 03/05/2008 - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed christopher paul watson	View PDF Secretary appointed christopher paul watson - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director and secretary scott hopkinson	View PDF Appointment terminated director and secretary scott hopkinson - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
27 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	363s	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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