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IFIT HEALTH & FITNESS (HOLDINGS) LIMITED

Company number 02982628

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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)
02 Oct 2013 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2 October 2013
02 Oct 2013 TM02 Termination of appointment of Traf Shelf (Nominees) Limited as a secretary
02 Oct 2013 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
04 Mar 2013 AA Full accounts made up to 31 May 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Feb 2012 AA Full accounts made up to 31 May 2011
21 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Oct 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2011 AD02 Register inspection address has been changed
24 May 2011 AA Full accounts made up to 31 May 2010
26 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Jun 2010 AA Full accounts made up to 31 May 2009
21 May 2010 AP01 Appointment of John Mchale as a director
24 Mar 2010 TM01 Termination of appointment of Marina Legnani as a director
18 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from Trafalgar House 29 Park Place Leeds W Yorkshire LS1 2SP on 13 November 2009
06 Mar 2009 AA Full accounts made up to 31 May 2008
05 Jan 2009 363a Return made up to 24/10/08; full list of members
05 Jan 2009 288c Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007