Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FITNESS PROFESSIONALS LIMITED

Company number 02499039

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2012 and again on 15/11/2013
03 Jun 2010 CH01 Director's details changed for Mr Brent Hallo on 4 May 2010
03 Jun 2010 CH01 Director's details changed for Jane Louise Waller on 4 May 2010
10 Nov 2009 AP01 Appointment of Mr Robert Stanley Meacock as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 04/05/09; full list of members
03 Sep 2008 169 Gbp ic 211962/207781\21/08/08\gbp sr 4181@1=4181\
03 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 06/05/2008
12 Jun 2008 288a Director appointed stuart paul broster
29 May 2008 363a Return made up to 04/05/08; full list of members
19 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 169 £ ic 217084/211962 13/12/07 £ sr 5122@1=5122
18 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2007 AA Full accounts made up to 31 December 2006
16 Jun 2007 363s Return made up to 04/05/07; full list of members
20 Mar 2007 88(2)R Ad 26/02/07--------- £ si 10348@1=10348 £ ic 206736/217084
20 Mar 2007 88(2)R Ad 26/02/07--------- £ si 6736@1=6736 £ ic 200000/206736
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 88(2)R Ad 06/02/07--------- £ si 199900@1=199900 £ ic 100/200000
26 Feb 2007 123 Nc inc already adjusted 06/02/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp holds suffic prof 06/02/07