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IFIT HEALTH & FITNESS LIMITED

Company number 02995785

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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)
28 Dec 2012 AA Accounts for a medium company made up to 31 May 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Dec 2011 AA Full accounts made up to 31 May 2011
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 May 2010
18 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
25 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 November 2010
  • GBP 21,919,892
04 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
24 Mar 2010 AP01 Appointment of Renaud Grout as a director
24 Mar 2010 TM01 Termination of appointment of Mark Richard as a director
10 Feb 2010 AA Full accounts made up to 31 May 2009
02 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP on 13 November 2009
06 Mar 2009 AA Full accounts made up to 31 May 2008
02 Jan 2009 363a Return made up to 29/11/08; full list of members
05 Apr 2008 363a Return made up to 29/11/07; full list of members
05 Apr 2008 288c Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007
05 Apr 2008 353 Location of register of members
02 Apr 2008 AA Full accounts made up to 31 May 2007
12 Mar 2007 AA Full accounts made up to 31 May 2006