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FITNESS FIRST (CURZONS) LTD.

Company number 02734288

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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)
24 Sep 2003 155(6)b Declaration of assistance for shares acquisition
24 Sep 2003 155(6)a Declaration of assistance for shares acquisition
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 09/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2003 AA Full accounts made up to 31 October 2002
06 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2003 AA Full accounts made up to 3 March 2002
08 Jul 2003 288a New director appointed
04 Jul 2003 395 Particulars of mortgage/charge
23 Jun 2003 288b Director resigned
16 Sep 2002 288b Director resigned
16 Aug 2002 123 Nc inc already adjusted 03/05/02
02 Aug 2002 88(2)R Ad 03/05/02--------- £ si 2424115@1
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 03/05/02
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 31/10/02
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 287 Registered office changed on 11/06/02 from: whitbread house park street west luton LU1 3BG
11 Jun 2002 288a New director appointed
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned