FITNESS AND LEISURE HOLDINGS LIMITED

Company number 02911543

Date	Type	Description	View / Download
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288b	Director resigned	(2 pages)
15 May 2001	AA	Full group accounts made up to 31 December 1999	(23 pages)
06 Apr 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)
21 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
11 May 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
14 Mar 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
29 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	363s	Return made up to 22/03/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
15 Apr 1999	AA	Full group accounts made up to 31 December 1997	(24 pages)
18 Mar 1999	88(2)R	Ad 31/12/98--------- £ si 3393000@1=3393000 £ ic 12579000/15972000	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1999	123	£ nc 15000000/20000000 31/12/98	(1 page)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
21 Apr 1998	363s	Return made up to 22/03/98; change of members	(10 pages)
01 Feb 1998	AA	Full group accounts made up to 31 December 1996	(25 pages)
20 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 5864000@1=5864000 £ ic 6715000/12579000	(2 pages)