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BUSINESS FITNESS CENTRE LIMITED

Company number 02481528

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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)
18 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
30 Dec 2010 CERTNM Company name changed bell communications services LIMITED\certificate issued on 30/12/10
  • RES15 ‐ Change company name resolution on 2010-12-29
  • NM01 ‐ Change of name by resolution
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Mr Ben William Strang as a director
29 Apr 2010 AD01 Registered office address changed from Roding House 970 Romford Road London E12 5LP on 29 April 2010
29 Apr 2010 TM01 Termination of appointment of Arthur Agnew as a director
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 15/03/09; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director patrick curran
17 Sep 2008 288a Director appointed arthur agnew
19 Mar 2008 363a Return made up to 15/03/08; full list of members
28 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Mar 2007 363s Return made up to 15/03/07; full list of members
26 Sep 2006 363s Return made up to 15/03/06; full list of members; amend
17 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Mar 2006 363s Return made up to 15/03/06; full list of members
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 10/01/06
23 Jan 2006 287 Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW