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L A FITNESS LIMITED

Company number 03224406

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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 Dec 2006 287 Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD
22 Dec 2006 288b Secretary resigned
20 Oct 2006 363a Return made up to 03/07/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
20 Oct 2006 353 Location of register of members
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
02 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
28 Feb 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
28 Feb 2006 155(6)a Declaration of assistance for shares acquisition
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:approve terms 17/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006 288a New director appointed
12 Oct 2005 395 Particulars of mortgage/charge
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
31 Aug 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Aug 2005 MAR Re-registration of Memorandum and Articles
31 Aug 2005 53 Application for reregistration from PLC to private
31 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 363s Return made up to 03/07/05; bulk list available separately