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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)
01 Nov 2000 287 Registered office changed on 01/11/00 from: mulliner house flanders road turnham green london W4 1NN
20 Oct 2000 363a Return made up to 01/10/00; full list of members
20 Sep 2000 AA Full accounts made up to 26 September 1999
16 Aug 2000 CERTNM Company name changed granada health and fitness limit ed\certificate issued on 17/08/00
05 Jun 2000 288a New director appointed
29 Mar 2000 288a New secretary appointed
29 Mar 2000 288a New director appointed
29 Mar 2000 288b Director resigned
29 Mar 2000 288b Secretary resigned
21 Oct 1999 363a Return made up to 01/10/99; full list of members
24 Aug 1999 363a Return made up to 31/08/99; full list of members
03 Aug 1999 AA Full accounts made up to 27 September 1998
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288a New director appointed
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288a New director appointed
24 Nov 1998 353 Location of register of members
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
10 Nov 1998 287 Registered office changed on 10/11/98 from: 166 high holborn london WC1V 6TT
26 Aug 1998 288a New director appointed