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FITNESS FIRST CLUBS LIMITED

Company number 03207791

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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 Apr 2006 288b Director resigned
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 30/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 288b Director resigned
05 Dec 2005 288c Director's particulars changed
14 Oct 2005 288b Director resigned
22 Sep 2005 AA Full accounts made up to 31 October 2004
01 Jul 2005 363s Return made up to 05/06/05; full list of members
27 Jun 2005 288a New director appointed
21 Jun 2005 288a New director appointed
10 Jun 2005 288b Director resigned
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
27 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2005 155(6)a Declaration of assistance for shares acquisition
19 Apr 2005 MEM/ARTS Memorandum and Articles of Association
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 288b Director resigned