Boomsign Limited

Company Name	Boomsign Limited
Company Status	Dissolved
Company Number	02305174
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)
Dissolution Date	11 May 2019 (4 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(26 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(26 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Adam John Gordon Bellamy
Status	Closed
Appointed	28 May 2015(26 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 May 2019)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Anthony John Nixon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 1997)
Role	Sports And Leisure Management
Correspondence Address	1 Mole Road Syndlesham Reading Berkshire RG11 5BX

Secretary Name	Michael Charles Rollason
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	Keeper Cottage Banbury Road Litchborough Northants Northamptonshire NN12 8JF

Director Name	Michael Charles Rollason
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 March 1997)
Role	Sport And Leisure Manager
Correspondence Address	Keeper Cottage Banbury Road Litchborough Northants Northamptonshire NN12 8JF

Director Name	Harry Ronald Rollason
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	Gate House Chapel Lane, Badby Daventry Northamptonshire NN11 3AQ

Director Name	Frank Nixon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Furzdon Cottage Horningtop Cornwall PL14 3PZ

Secretary Name	Harry Ronald Rollason
Nationality	British
Status	Resigned
Appointed	28 March 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	Gate House Chapel Lane, Badby Daventry Northamptonshire NN11 3AQ

Director Name	John Robert Treharne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Forsdyke House Rocky Lane Haywards Heath West Sussex RH16 4RN

Director Name	Raymond Alan Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Woburn Close Frimley Surrey GU16 8NU

Secretary Name	Raymond Alan Davies
Nationality	British
Status	Resigned
Appointed	29 November 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Woburn Close Frimley Surrey GU16 8NU

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Mr Martyn Grealey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rowington House Pound Close Off Poolhead Lane Earlswood Warwickshire B94 5ET

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	06 September 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	28 January 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Christian Mark Cecil Purslow
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(17 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Warren Park Coombe Hill Kingston Upon Thames KT2 7HX

Director Name	Richard Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(17 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	33 Green Lane Edgware Middlesex HA8 7PS

Director Name	Frederick Oliver Turok
Date of Birth	February 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 2006(17 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broome Hall Cold Harbour Surrey RH5 6HJ

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2006(17 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	33 Green Lane Edgware Middlesex HA8 7PS

Director Name	Mr Stuart Paul Broster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Bromley Road Cockleford Heath Ardleigh Colchester Essex CO7 7SE

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	14 Roupell Street London SE1 8SP

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	30 November 2006(18 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	Mr Steven Paul Gosling
Nationality	British
Status	Resigned
Appointed	05 September 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(19 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Ross Steven Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Arthur McColl
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(20 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Jacques De Bruin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	28 May 2015(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Contact

Website	dragons.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Dragons Health Clubs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£745,890
Gross Profit	-£28,190
Net Worth	£2,052,176
Current Liabilities	£91,433

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 August 2011	Delivered on: 13 September 2011 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental security and confirmation deed Secured details: All monies due or to become due from the obligors to the finance parties and all monies due or to become due from the chargors to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its relevant assets as more specifically referred to in the relevant security documents upon the terms contained in the relevant security documents. See image for full details. Fully Satisfied
21 July 2009	Delivered on: 31 July 2009 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Various Lenders (The Security Trustee) Classification: Amendment deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The remaining assets, see image for full details. Fully Satisfied
21 June 2006	Delivered on: 3 July 2006 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: Supplemental debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings lying on the north east of brickhill street willen milton keynes t/no BM261962. Fully Satisfied
23 March 2006	Delivered on: 3 April 2006 Satisfied on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: Mortgage Secured details: All monies due or to become due from the obligors to the crunch finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the land referred to opposite its name in schedule 1 meaning, land and building lying to the north-east of brickhill street, willen, milton keynes t/no BM261962.. See the mortgage charge document for full details. Fully Satisfied
23 March 2006	Delivered on: 3 April 2006 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 April 2002	Delivered on: 9 May 2002 Satisfied on: 30 March 2006 Persons entitled: Hsbc Investment Bank PLC Classification: Composite debenture Secured details: All monies,liabilities and obligations whatsoever due or to become due by any group company to the security beneficiaries on any account whatsoever. Particulars: Including (I) the f/hold property known as northwood squash club,chestnut ave,northwood,midd'x; AGL37538; (ii) f/hold property known as broke hill golf club,sevenoaks road,halstead sevenoaks; K588424 and K685755; (iii) l/hold property known as broke hill golf club,sevenoaks rd,halstead,sevenoaks; K725693; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2000	Delivered on: 7 December 2000 Satisfied on: 7 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2000	Delivered on: 5 December 2000 Satisfied on: 7 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and dragons health clubs PLC to the chargee on any account whatsoever. Particulars: Leasehold property k/a force ten fitness club willen lake brickhill street milton keynes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 June 2014	Delivered on: 10 June 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
29 January 1992	Delivered on: 18 February 1992 Satisfied on: 5 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 May 2019	Final Gazette dissolved following liquidation (1 page)
11 February 2019	Return of final meeting in a members' voluntary winding up (6 pages)
16 November 2018	Liquidators' statement of receipts and payments to 4 September 2018 (6 pages)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
29 September 2017	Registered office address changed from C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017 (2 pages)
29 September 2017	Registered office address changed from C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY to 15 Canada Square London E14 5GL on 29 September 2017 (2 pages)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Declaration of solvency (5 pages)
28 September 2017	Declaration of solvency (5 pages)
28 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05 (1 page)
28 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05 (1 page)
8 September 2017	Notification of L a Fitness Limited as a person with significant control on 1 August 2017 (2 pages)
8 September 2017	Notification of L a Fitness Limited as a person with significant control on 8 September 2017 (2 pages)
7 September 2017	Cessation of Dragons Health Clubs Limited as a person with significant control on 1 August 2017 (1 page)
7 September 2017	Cessation of Dragons Health Clubs Limited as a person with significant control on 7 September 2017 (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (16 pages)
30 May 2017	Full accounts made up to 31 December 2016 (16 pages)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 pages)
8 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
8 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY on 6 November 2015 (1 page)
21 October 2015	Satisfaction of charge 8 in full (4 pages)
21 October 2015	Satisfaction of charge 7 in full (4 pages)
21 October 2015	Satisfaction of charge 9 in full (4 pages)
21 October 2015	Satisfaction of charge 5 in full (4 pages)
21 October 2015	Satisfaction of charge 023051740010 in full (4 pages)
21 October 2015	Satisfaction of charge 7 in full (4 pages)
21 October 2015	Satisfaction of charge 9 in full (4 pages)
21 October 2015	Satisfaction of charge 023051740010 in full (4 pages)
21 October 2015	Satisfaction of charge 5 in full (4 pages)
21 October 2015	Satisfaction of charge 8 in full (4 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
30 June 2015	Full accounts made up to 31 October 2014 (17 pages)
30 June 2015	Full accounts made up to 31 October 2014 (17 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Arthur Mccoll as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Arthur Mccoll as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
5 June 2015	Section 518 (1 page)
5 June 2015	Section 518 (1 page)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
19 August 2014	Full accounts made up to 31 October 2013 (17 pages)
19 August 2014	Full accounts made up to 31 October 2013 (17 pages)
10 June 2014	Registration of charge 023051740010 (27 pages)
10 June 2014	Registration of charge 023051740010 (27 pages)
19 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
18 June 2013	Full accounts made up to 31 October 2012 (17 pages)
18 June 2013	Full accounts made up to 31 October 2012 (17 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
28 March 2012	Full accounts made up to 31 October 2011 (17 pages)
28 March 2012	Full accounts made up to 31 October 2011 (17 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2012	Section 519 (2 pages)
11 January 2012	Section 519 (2 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
12 August 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
12 August 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
12 April 2011	Full accounts made up to 31 July 2010 (17 pages)
12 April 2011	Full accounts made up to 31 July 2010 (17 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
23 April 2010	Full accounts made up to 31 July 2009 (17 pages)
23 April 2010	Full accounts made up to 31 July 2009 (17 pages)
10 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
10 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
23 June 2009	Director's change of particulars / ross chester / 22/06/2009 (1 page)
23 June 2009	Director's change of particulars / ross chester / 22/06/2009 (1 page)
22 June 2009	Director appointed arthur mccoll (1 page)
22 June 2009	Director appointed arthur mccoll (1 page)
15 April 2009	Appointment terminated director and secretary steven gosling (1 page)
15 April 2009	Appointment terminated director and secretary steven gosling (1 page)
7 April 2009	Director appointed ross steven chester (1 page)
7 April 2009	Director appointed ross steven chester (1 page)
13 January 2009	Full accounts made up to 31 July 2008 (18 pages)
13 January 2009	Full accounts made up to 31 July 2008 (18 pages)
22 October 2008	Return made up to 13/10/08; full list of members (3 pages)
22 October 2008	Return made up to 13/10/08; full list of members (3 pages)
12 December 2007	Full accounts made up to 31 July 2007 (15 pages)
12 December 2007	Full accounts made up to 31 July 2007 (15 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
14 November 2007	Return made up to 13/10/07; full list of members (2 pages)
14 November 2007	Return made up to 13/10/07; full list of members (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (3 pages)
25 September 2007	New secretary appointed;new director appointed (3 pages)
10 September 2007	Full accounts made up to 31 July 2006 (15 pages)
10 September 2007	Full accounts made up to 31 July 2006 (15 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
19 February 2007	Return made up to 13/10/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2007	Return made up to 13/10/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD (1 page)
22 December 2006	Secretary resigned (1 page)
29 September 2006	Declaration of mortgage charge released/ceased (2 pages)
29 September 2006	Declaration of mortgage charge released/ceased (2 pages)
29 September 2006	Declaration of mortgage charge released/ceased (6 pages)
29 September 2006	Declaration of mortgage charge released/ceased (6 pages)
26 September 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
26 September 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
3 July 2006	Declaration of assistance for shares acquisition (8 pages)
3 July 2006	Particulars of mortgage/charge (5 pages)
3 July 2006	Particulars of mortgage/charge (5 pages)
3 July 2006	Declaration of assistance for shares acquisition (8 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2006	Full accounts made up to 31 December 2005 (19 pages)
16 May 2006	Full accounts made up to 31 December 2005 (19 pages)
10 May 2006	Declaration of assistance for shares acquisition (19 pages)
10 May 2006	Declaration of assistance for shares acquisition (19 pages)
3 April 2006	Particulars of mortgage/charge (20 pages)
3 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 April 2006	Particulars of mortgage/charge (14 pages)
3 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 April 2006	Particulars of mortgage/charge (20 pages)
3 April 2006	Declaration of assistance for shares acquisition (19 pages)
3 April 2006	Declaration of assistance for shares acquisition (19 pages)
3 April 2006	Particulars of mortgage/charge (14 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Re section 394 (1 page)
28 March 2006	Re section 394 (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: c/o dragons health club carrington street castle ward derby derbyshire DE1 2ND (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: c/o dragons health club carrington street castle ward derby derbyshire DE1 2ND (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 13/10/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 13/10/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
3 August 2005	Full accounts made up to 31 December 2004 (18 pages)
6 May 2005	Registered office changed on 06/05/05 from: 33 imperial way purley way croydon surrey CR0 4RR (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 33 imperial way purley way croydon surrey CR0 4RR (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Full accounts made up to 31 December 2003 (17 pages)
27 July 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2003	Return made up to 13/10/03; full list of members (7 pages)
30 October 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2002	Auditor's resignation (1 page)
31 October 2002	Auditor's resignation (1 page)
18 October 2002	Return made up to 13/10/02; full list of members (7 pages)
18 October 2002	Return made up to 13/10/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (15 pages)
30 September 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Particulars of mortgage/charge (20 pages)
9 May 2002	Particulars of mortgage/charge (20 pages)
22 April 2002	Declaration of assistance for shares acquisition (9 pages)
22 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 April 2002	Declaration of assistance for shares acquisition (9 pages)
22 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
22 October 2001	Return made up to 13/10/01; full list of members (6 pages)
22 October 2001	Return made up to 13/10/01; full list of members (6 pages)
22 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 December 2000	Registered office changed on 13/12/00 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS (1 page)
13 December 2000	New director appointed (3 pages)
13 December 2000	New secretary appointed;new director appointed (3 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (3 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	Declaration of assistance for shares acquisition (5 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 December 2000	Registered office changed on 13/12/00 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Declaration of assistance for shares acquisition (5 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	Full accounts made up to 31 March 2000 (13 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Return made up to 13/10/00; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (13 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Return made up to 13/10/00; full list of members (6 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 September 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
30 October 1998	Return made up to 13/10/98; no change of members (4 pages)
30 October 1998	Return made up to 13/10/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 December 1997	Return made up to 13/10/97; full list of members (6 pages)
8 December 1997	Return made up to 13/10/97; full list of members (6 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 October 1995	Return made up to 13/10/95; no change of members (4 pages)
24 October 1995	Return made up to 13/10/95; no change of members (4 pages)
30 March 1995	Return made up to 13/10/94; full list of members (6 pages)
30 March 1995	Return made up to 13/10/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 October 1989	Memorandum and Articles of Association (14 pages)
18 October 1989	Memorandum and Articles of Association (14 pages)
12 October 1989	Memorandum and Articles of Association (9 pages)
12 October 1989	Memorandum and Articles of Association (9 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1988	Incorporation (9 pages)
13 October 1988	Incorporation (9 pages)

Boomsign Limited

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