BANNATYNE COVENT GARDEN LIMITED

06238177
POWER HOUSE, HAUGHTON ROAD DARLINGTON CO DURHAM DL1 1ST DL1 1ST

Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
26 Apr 2016 resolution Resolution 10 Buy now
14 Apr 2016 officers Termination of appointment of director (Bannatyne Fitness Limited) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Duncan Walker Bannatyne) 1 Buy now
05 Feb 2016 officers Appointment of director (Mr Kenneth Peter Campling) 2 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
03 Sep 2015 mortgage Registration of a charge 80 Buy now
27 Aug 2015 officers Appointment of director (Mr Edwin Michael Lewis James) 2 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Mar 2015 resolution Resolution 24 Buy now
11 Mar 2015 officers Appointment of corporate director (Bannatyne Fitness Limited) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr Justin Musgrove) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr Steve Hancock) 2 Buy now
11 Mar 2015 officers Appointment of secretary (Mr Edwin James) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Graham Nigel Armstrong) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (Christopher Paul Watson) 1 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Christopher Paul Watson) 1 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
08 Mar 2014 mortgage Registration of a charge 79 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 accounts Annual Accounts 13 Buy now
31 Dec 2012 officers Appointment of director (Mr Christopher Paul Watson) 2 Buy now
06 Sep 2012 accounts Annual Accounts 12 Buy now
09 May 2012 annual-return Annual Return 3 Buy now
23 May 2011 annual-return Annual Return 3 Buy now
20 Apr 2011 accounts Annual Accounts 12 Buy now
18 Jun 2010 accounts Annual Accounts 12 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Graham Nigel Armstrong) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Duncan Walker Bannatyne) 2 Buy now
19 May 2010 officers Change of particulars for secretary (Christopher Paul Watson) 1 Buy now
24 Oct 2009 accounts Annual Accounts 11 Buy now
12 May 2009 annual-return Return made up to 04/05/09; full list of members 3 Buy now
12 May 2009 officers Secretary's change of particulars / christopher watson / 25/03/2009 1 Buy now
10 Nov 2008 accounts Annual Accounts 11 Buy now
06 Jun 2008 annual-return Return made up to 04/05/08; full list of members 3 Buy now
06 Jun 2008 officers Director's change of particulars / duncan bannatyne obe / 01/02/2008 1 Buy now
06 Jun 2008 officers Director's change of particulars / graham armstrong / 03/05/2008 1 Buy now
11 Mar 2008 officers Appointment terminated director and secretary scott hopkinson 1 Buy now
11 Mar 2008 officers Secretary appointed christopher paul watson 1 Buy now
14 Feb 2008 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
04 May 2007 incorporation Incorporation Company 18 Buy now