ELIXIR HEALTH CLUB LIMITED

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Company Documents

DateDescription
30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/12/1629 December 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 APPOINTMENT TERMINATED, SECRETARY MARY BLAND

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02/09/152 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/10/1411 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA YASMIN TRIM / 13/09/2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/08/1417 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR APPOINTED MISS VANESSA YASMIN TRIM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/08/1310 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/127 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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09/08/109 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/08/0911 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/08/0714 August 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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09/09/039 September 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 229 NETHER STREET LONDON N3 1NT

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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