BL HEALTH CLUBS PH NO 1 LIMITED

Company number 05643248

Date	Type	Description	View / Download
10 Aug 2011	TM01	Termination of appointment of Richard Segal as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Lucinda Margaret Bell as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mrs Sarah Morrell Barzycki as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Jog Dhody as a director	(1 page)
10 Aug 2011	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
02 Aug 2010	TM02	Termination of appointment of Eugene Scales as a secretary	(1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Apr 2010	CH01	Director's details changed for David Jon Leatherbarrow on 19 April 2010	(2 pages)
18 Dec 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Jog Dhody on 1 October 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for David Jon Leatherbarrow on 1 October 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Richard Lawrence Segal as a director	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 18/06/2009	(1 page)
03 Jul 2009	288b	Appointment terminated director glenn timms	(1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(16 pages)
04 May 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Apr 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
13 Jan 2009	288a	Director appointed david jon leatherbarrow	(1 page)
12 Jan 2009	288b	Appointment terminated director stephen charlton	(1 page)