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FITKID LIMITED

Company number 03015573

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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)
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 363s Return made up to 30/01/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 30/01/05; full list of members
04 Feb 2005 88(2)R Ad 05/12/04--------- £ si 100@1=100 £ ic 2/102
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 88(2)R Ad 01/01/04--------- £ si 400@1
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2003 123 Nc inc already adjusted 23/11/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 363s Return made up to 30/01/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Mar 2002 363s Return made up to 30/01/02; full list of members
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
26 Nov 2001 AA Accounts for a small company made up to 31 March 2001
12 Sep 2001 287 Registered office changed on 12/09/01 from: quorn house meeting street quorn loughborough leicestershire LE12 8EX
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Secretary resigned;director resigned