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THE GYM LIMITED

Company number 05659669

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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)
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 47,500
18 May 2010 AD02 Register inspection address has been changed
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 AP03 Appointment of Mr Andrew John Mathews as a secretary
21 Jan 2010 AP01 Appointment of Mr Andrew John Mathews as a director
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for John Treharne on 1 November 2009
13 Jan 2010 CH01 Director's details changed for Philip William Newborough on 1 December 2009
13 Jan 2010 CH01 Director's details changed for Jeremy Phillips on 14 October 2009
01 Sep 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 288a Director appointed jeremy phillips
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/2009
11 Feb 2009 287 Registered office changed on 11/02/2009 from, 1 craven hill, london, W2 3EN
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 21/12/08; full list of members
17 Jul 2008 288b Appointment terminated secretary ian allen
08 Jul 2008 363a Return made up to 21/12/07; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
20 Jun 2007 363s Return made up to 21/12/06; full list of members; amend