Health Club Group Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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FORMCHARM PUBLIC LIMITED COMPANY
Company type |
Public Limited Company, Dissolved |
Company Number |
04663223 |
Record last updated |
Tuesday, March 31, 2015 2:02:09 AM UTC |
Official Address |
1 More London Place Riverside
There are 757 companies registered at this street
|
Locality |
Riversidelondon |
Region |
SouthwarkLondon, England |
Postal Code |
SE12AF
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Feb 11, 2015 |
Final meetings
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Registry |
Jul 30, 2014 |
Resignation of one Director
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Registry |
Jul 30, 2014 |
Resignation of one Director 4663...
|  |
Registry |
Jul 10, 2014 |
Change of registered office address
|  |
Registry |
Jul 9, 2014 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jul 9, 2014 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Jul 9, 2014 |
Ordinary resolution in members' voluntary liquidation
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Notices |
Jul 7, 2014 |
Appointment of liquidators
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Notices |
Jul 7, 2014 |
Notices to creditors
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Notices |
Jul 7, 2014 |
Resolutions for winding-up
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Registry |
Jul 2, 2014 |
Resignation of 2 people: a man and a woman
|  |
Registry |
Jan 31, 2014 |
Annual return
|  |
Financials |
May 13, 2013 |
Annual accounts
|  |
Registry |
Jan 31, 2013 |
Annual return
|  |
Financials |
Apr 13, 2012 |
Annual accounts
|  |
Registry |
Jan 31, 2012 |
Annual return
|  |
Financials |
Aug 30, 2011 |
Annual accounts
|  |
Registry |
Jan 31, 2011 |
Annual return
|  |
Financials |
Apr 26, 2010 |
Annual accounts
|  |
Registry |
Feb 1, 2010 |
Annual return
|  |
Registry |
Dec 29, 2009 |
Change of particulars for director
|  |
Registry |
Nov 11, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 11, 2009 |
Notification of single alternative inspection location
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Financials |
Jul 13, 2009 |
Annual accounts
|  |
Registry |
Feb 4, 2009 |
Annual return
|  |
Financials |
Sep 8, 2008 |
Annual accounts
|  |
Registry |
Feb 14, 2008 |
Annual return
|  |
Registry |
Jan 16, 2008 |
Register of members
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Registry |
Dec 5, 2007 |
Resignation of a director
|  |
Registry |
Nov 29, 2007 |
Resignation of one Director (a man)
|  |
Registry |
Oct 16, 2007 |
Appointment of a director
|  |
Registry |
Oct 11, 2007 |
Resignation of a director
|  |
Registry |
Sep 28, 2007 |
Appointment of a woman
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Financials |
Jun 20, 2007 |
Annual accounts
|  |
Registry |
Mar 11, 2007 |
Annual return
|  |
Registry |
Feb 26, 2007 |
Change in situation or address of registered office
|  |
Registry |
Feb 26, 2007 |
Appointment of a secretary
|  |
Registry |
Feb 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 4663...
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Registry |
Feb 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 4663...
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Registry |
Feb 3, 2007 |
Appointment of a director
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Registry |
Feb 3, 2007 |
Resignation of a director
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Registry |
Jan 23, 2007 |
Appointment of a man as Director
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Registry |
Jan 22, 2007 |
Appointment of a person as Nominee Secretary
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Financials |
Jan 18, 2007 |
Annual accounts
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Registry |
Jan 15, 2007 |
Resignation of a woman
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Registry |
Nov 21, 2006 |
Resignation of a secretary
|  |
Registry |
Nov 20, 2006 |
Resignation of a director
|  |
Registry |
Nov 20, 2006 |
Resignation of a director 4663...
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Registry |
Nov 16, 2006 |
Appointment of a director
|  |
Registry |
Oct 31, 2006 |
Resignation of 3 people: one Accountant, one Fund Manager, one Secretary (a man) and one Director (a man)
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Registry |
Sep 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 8, 2006 |
Resignation of a director
|  |
Registry |
Jul 26, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
May 12, 2006 |
Resignation of a director
|  |
Registry |
Apr 30, 2006 |
Resignation of one Director (a man)
|  |
Registry |
Feb 23, 2006 |
Resignation of a director
|  |
Registry |
Feb 17, 2006 |
Resignation of one Chief Executive and one Director (a man)
|  |
Registry |
Feb 13, 2006 |
Annual return
|  |
Registry |
Jan 17, 2006 |
Appointment of a director
|  |
Registry |
Jan 17, 2006 |
Resignation of a director
|  |
Registry |
Jan 12, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 9, 2006 |
Appointment of a man as Director and Venture Capitalist
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Financials |
Jan 3, 2006 |
Annual accounts
|  |
Registry |
Aug 3, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 11, 2005 |
Appointment of a director
|  |
Registry |
Jun 29, 2005 |
Appointment of a man as Director and Accountant
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Registry |
Jun 27, 2005 |
Particulars of a mortgage or charge
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Registry |
Jun 15, 2005 |
Particulars of a mortgage or charge 4663...
|  |
Registry |
Jun 10, 2005 |
Resignation of a director
|  |
Registry |
Jun 2, 2005 |
Resignation of 2 people: one Venture Capitalist and one Director (a man)
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Registry |
Feb 25, 2005 |
Annual return
|  |
Registry |
Jan 31, 2005 |
Appointment of a director
|  |
Registry |
Jan 31, 2005 |
Appointment of a director 4663...
|  |
Registry |
Jan 31, 2005 |
Resignation of a director
|  |
Registry |
Jan 31, 2005 |
Resignation of a director 4663...
|  |
Registry |
Jan 25, 2005 |
Appointment of a man as Director and Investment Banker
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Registry |
Dec 8, 2004 |
Particulars of a mortgage or charge
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Financials |
Aug 3, 2004 |
Annual accounts
|  |
Registry |
Jun 29, 2004 |
Change in situation or address of registered office
|  |
Registry |
Apr 6, 2004 |
Appointment of a director
|  |
Registry |
Apr 6, 2004 |
Resignation of a director
|  |
Registry |
Mar 13, 2004 |
Annual return
|  |
Registry |
Mar 9, 2004 |
Appointment of a man as Director and Finance Director
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Registry |
Oct 14, 2003 |
Change in situation or address of registered office
|  |
Registry |
Aug 31, 2003 |
Appointment of a director
|  |
Registry |
Aug 28, 2003 |
Appointment of a secretary
|  |
Registry |
Aug 20, 2003 |
Appointment of a director
|  |
Registry |
Aug 19, 2003 |
Resignation of a secretary
|  |
Registry |
Aug 6, 2003 |
Resignation of a director
|  |
Registry |
Aug 6, 2003 |
Appointment of a director
|  |
Registry |
Aug 6, 2003 |
Resignation of a director
|  |
Registry |
Aug 5, 2003 |
Appointment of a man as Secretary
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Registry |
Jul 23, 2003 |
Appointment of a man as Director and Chief Executive
|  |
Registry |
Jul 22, 2003 |
Resignation of 2 people: one Venture Capitalist and one Director (a man)
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Registry |
Jun 4, 2003 |
Particulars of a mortgage or charge
|  |
Registry |
Jun 1, 2003 |
Appointment of a director
|  |
Registry |
Jun 1, 2003 |
Notice of increase in nominal capital
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Registry |
Jun 1, 2003 |
Change of accounting reference date
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