BL HEALTH CLUBS PH NO 1 LIMITED

Company number 05643248

Date	Type	Description	View / Download
18 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(12 pages)
21 Sep 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
19 Mar 2012	AUD	Auditor's resignation	(2 pages)
19 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(9 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Sep 2011	CERTNM	Company name changed eph no 1 LIMITED\certificate issued on 08/09/11 CONNOT ‐	(3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-17	(1 page)
15 Aug 2011	AUD	Auditor's resignation	(2 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-21	(2 pages)
15 Aug 2011	CONNOT	Change of name notice	(2 pages)
12 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
11 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 Aug 2011	AP01	Appointment of Nigel Mark Webb as a director	(2 pages)
10 Aug 2011	AD01	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 10 August 2011	(1 page)
10 Aug 2011	TM01	Termination of appointment of Jonathan Cleland as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of David Leatherbarrow as a director	(1 page)
10 Aug 2011	AP01	Appointment of Anthony Braine as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Christopher Michael John Forshaw as a director	(2 pages)