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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)
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
08 May 2006 123 Nc inc already adjusted 28/04/06
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288b Secretary resigned