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RIBBON HEALTH AND FITNESS LIMITED

Company number 01510665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2005 AUD Auditor's resignation
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
03 Jun 2005 CERTNM Company name changed spirit health and fitness limite d\certificate issued on 03/06/05
19 Nov 2004 363a Return made up to 01/10/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 363a Return made up to 01/10/03; no change of members
27 Apr 2004 288c Secretary's particulars changed
27 Nov 2003 288c Director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN
17 Oct 2003 288a New director appointed
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
15 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Jun 2003 288c Director's particulars changed
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
02 May 2003 288a New director appointed
02 May 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 30 September 2002
08 Nov 2002 288c Secretary's particulars changed