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ESPORTA HEALTH & FITNESS LIMITED

Company number 02999311

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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)
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 AA Full accounts made up to 31 December 2002
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Nov 2003 288a New director appointed
17 Sep 2003 AA Full accounts made up to 31 December 2001
03 Sep 2003 288a New director appointed
25 Jun 2003 SA Statement of affairs
25 Jun 2003 88(2)R Ad 31/03/03--------- £ si 50002@1=50002 £ ic 100/50102
24 Jun 2003 123 Nc inc already adjusted 31/03/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003 288a New secretary appointed
06 Jun 2003 288c Director's particulars changed
04 Jun 2003 288b Director resigned
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
21 Mar 2003 288b Director resigned
10 Mar 2003 288a New secretary appointed