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THE FITNESS CONNEXION (HARTLEPOOL) LIMITED

Company number 03061611

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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)
22 Aug 2002 AA Full accounts made up to 31 October 2001
26 Apr 2002 288c Director's particulars changed
14 Feb 2002 88(3) Particulars of contract relating to shares
14 Feb 2002 88(2)R Ad 18/10/01--------- £ si 100000@1=100000 £ ic 250000/350000
20 Nov 2001 123 Nc inc already adjusted 18/10/01
20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 288b Director resigned
08 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Full accounts made up to 31 October 2000
15 Feb 2001 288a New director appointed
11 Jul 2000 AA Full accounts made up to 31 October 1999
02 Jun 2000 363s Return made up to 26/05/00; full list of members
21 Jun 1999 363s Return made up to 26/05/99; no change of members
  • 363(287) ‐ Registered office changed on 21/06/99
23 Mar 1999 AA Full accounts made up to 31 October 1998
12 Nov 1998 288b Secretary resigned;director resigned
12 Nov 1998 288a New secretary appointed;new director appointed
01 Sep 1998 AA Full accounts made up to 31 October 1997
04 Jun 1998 363s Return made up to 26/05/98; no change of members
05 Nov 1997 395 Particulars of mortgage/charge
25 Jun 1997 363s Return made up to 26/05/97; full list of members
11 Jun 1997 288a New director appointed
22 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
27 Mar 1997 AA Full accounts made up to 31 October 1996