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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)
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2005 363s Return made up to 15/03/05; full list of members
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288b Secretary resigned
04 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Mar 2004 363s Return made up to 15/03/04; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2003 288c Director's particulars changed
08 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
21 May 2002 288b Director resigned
15 May 2002 363s Return made up to 15/03/02; full list of members
07 Nov 2001 288a New director appointed
28 Oct 2001 288c Secretary's particulars changed
10 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
  • 363(353) ‐ Location of register of members address changed
15 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
13 Apr 2000 363s Return made up to 15/03/00; full list of members
03 Nov 1999 288a New director appointed
03 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
18 Mar 1999 363s Return made up to 15/03/99; no change of members