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Mecklenburgh Health & Fitness Ltd

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Reports

Full Company Report  MECKLENBURGH HEALTH & FITNESS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 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

Details

Company type Private Limited Company, Active
Company Number 02684378
Record last updated Thursday, January 18, 2024 8:41:47 AM UTC
Official Address London House Mecklenburgh Square King's Cross
There are 11 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1N2AB
Sector Hotels and similar accommodation

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MECKLENBURGH HEALTH & FITNESS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112021-112024-102025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2023 Appointment of a woman Appointment of a woman
Registry Jun 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2023 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Aug 2, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2021 Resignation of one Director (a man) 2684... Resignation of one Director (a man) 2684...
Registry Apr 27, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Appointment of a woman Appointment of a woman
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2013 Change of name certificate Change of name certificate
Registry Oct 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Feb 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2013 Appointment of a man as Secretary 2684... Appointment of a man as Secretary 2684...
Registry Feb 2, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2012 Appointment of a man as Secretary 2684... Appointment of a man as Secretary 2684...
Registry Jul 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 6, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 2684... Change of particulars for director 2684...
Registry Mar 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 12, 2010 Annual accounts Annual accounts
Financials Sep 15, 2009 Annual accounts 2684... Annual accounts 2684...
Registry Mar 4, 2009 Annual return Annual return
Registry Nov 4, 2008 Annual return 2684... Annual return 2684...
Registry Sep 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 26, 2007 Register of members Register of members
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2007 Resignation of a secretary Resignation of a secretary
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of a director 2684... Resignation of a director 2684...
Registry Aug 2, 2006 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Aug 1, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 1, 2006 Resignation of one Director London Goodenough Tru and one Director (a man) Resignation of one Director London Goodenough Tru and one Director (a man)
Registry Feb 22, 2006 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Feb 11, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Mar 6, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Registry Apr 4, 2001 Resignation of a director Resignation of a director
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry May 15, 2000 Resignation of a woman Resignation of a woman
Registry Feb 18, 2000 Annual return Annual return
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Mar 8, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 1998 Annual return Annual return
Financials Dec 29, 1997 Annual accounts Annual accounts
Registry Feb 11, 1997 Annual return Annual return
Financials Dec 23, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Registry Nov 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1995 Appointment of a man as Director and Director London Goodenough Tru Appointment of a man as Director and Director London Goodenough Tru
Financials Oct 16, 1995 Annual accounts Annual accounts
Registry Aug 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 1995 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Feb 9, 1995 Annual return Annual return
Financials Sep 22, 1994 Annual accounts Annual accounts
Registry Feb 21, 1994 Annual return Annual return
Registry Jan 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 7, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 1993 Appointment of a man as Director and Public Relations Appointment of a man as Director and Public Relations
Financials Oct 12, 1993 Annual accounts Annual accounts
Registry Oct 4, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2684... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2684...
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