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VITA BOUTIQUE FITNESS LIMITED

Company number 03270846

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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 Nov 2003 AA Total exemption small company accounts made up to 31 October 2003
22 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2002 363s Return made up to 29/10/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Nov 2001 363s Return made up to 29/10/01; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
01 Feb 2001 288a New director appointed
17 Nov 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2000 88(2)R Ad 25/10/00--------- £ si 2@1=2 £ ic 100/102
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
02 May 2000 287 Registered office changed on 02/05/00 from: 23 tredegar square london E3 5AG
08 Dec 1999 CERTNM Company name changed house of kensington LIMITED\certificate issued on 09/12/99
25 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1998 363s Return made up to 29/10/98; no change of members
21 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities