FITNESS AND LEISURE HOLDINGS LIMITED

Company number 02911543

Date	Type	Description	View / Download
20 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-debentures 30/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
25 Apr 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
09 Mar 2005	AA	Full accounts made up to 30 April 2004	(12 pages)
03 Mar 2005	244	Delivery ext'd 3 mth 30/04/04	(2 pages)
06 Apr 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
12 Feb 2004	AA	Full accounts made up to 30 April 2003	(17 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
17 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Mar 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 52 dean street newcastle upon tyne NE1 1PG	(1 page)
07 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Secretary resigned	(1 page)
25 Sep 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)

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