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LONDON & REGIONAL (HEALTH CLUBS) LIMITED

Company number 05788201

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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)
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
21 Jul 2009 AA Full accounts made up to 30 September 2008
21 Apr 2009 363a Return made up to 20/04/09; full list of members
13 Mar 2009 288c Director and secretary's change of particulars / richard luck / 23/01/2009
31 Jul 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 20/04/08; full list of members
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
05 Oct 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 225 Accounting reference date shortened from 30/09/07 to 30/09/06
23 Apr 2007 363a Return made up to 20/04/07; full list of members
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
21 Dec 2006 288c Director's particulars changed
31 May 2006 395 Particulars of mortgage/charge
09 May 2006 88(2)R Ad 28/04/06--------- £ si 2510@1=2510 £ ic 7490/10000
09 May 2006 88(2)R Ad 28/04/06--------- £ si 7489@1=7489 £ ic 1/7490
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 288a New secretary appointed;new director appointed
08 May 2006 288a New director appointed
08 May 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07