FITNESS HOLDINGS EUROPE LIMITED

Company number 02768509

Date	Type	Description	View / Download
19 Apr 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
14 Dec 1999	353	Location of register of members	(1 page)
09 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members	(13 pages)
02 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	288c	Director's particulars changed	(1 page)
02 Dec 1999	288c	Director's particulars changed	(1 page)
02 Dec 1999	288c	Director's particulars changed	(1 page)
16 Nov 1999	395	Particulars of mortgage/charge	(11 pages)
06 Oct 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
16 Sep 1999	363s	Return made up to 31/10/98; bulk list available separately	(56 pages)
16 Sep 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	123	£ nc 131000/152000 28/07/99	(2 pages)
06 Aug 1999	122	S-div 28/07/99	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
05 Mar 1999	353	Location of register of members	(1 page)
18 Feb 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	SA	Statement of affairs	(35 pages)
10 Feb 1999	88(2)P	Ad 23/12/98--------- £ si 3769@1=3769 £ ic 61642/65411	(2 pages)
10 Feb 1999	88(2)R	Ad 23/12/98--------- £ si 15287@1=15287 £ ic 46355/61642	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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