Advanced company searchLink opens in new window

THE GYM LIMITED

Company number 05659669

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2013 TM01 Termination of appointment of Anne Harris as a director
18 Jun 2013 TM01 Termination of appointment of Philip Newborough as a director
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AP01 Appointment of Mr Paul John Thomas Gilbert as a director
06 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Miss Anne Marie Harris on 21 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Andrew John Mathews on 29 July 2011
06 Jan 2012 CH01 Director's details changed for Mr Jeremy Phillips on 10 October 2011
13 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Philip William Newborough on 18 January 2011
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 60,000
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 25/07/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2010 122 Div\s-div
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 July 2007
  • GBP 92,498.00
04 Oct 2010 CH01 Director's details changed for Philip William Newborough on 1 September 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3