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FITNESS WAREHOUSE LIMITED

Company number 03349377

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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)
25 Apr 2002 363s Return made up to 10/04/02; full list of members
31 Dec 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
31 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
08 May 2001 363s Return made up to 10/04/01; full list of members
20 Apr 2001 MEM/ARTS Memorandum and Articles of Association
01 Mar 2001 288b Director resigned
21 Feb 2001 CERTNM Company name changed the new pub company LIMITED\certificate issued on 21/02/01
03 Jan 2001 AA Full accounts made up to 29 February 2000
18 Apr 2000 363s Return made up to 10/04/00; full list of members
02 Mar 2000 288a New director appointed
01 Mar 2000 288b Director resigned
29 Dec 1999 AA Accounts for a small company made up to 28 February 1999
04 May 1999 363s Return made up to 10/04/99; no change of members
  • 363(287) ‐ Registered office changed on 04/05/99
30 Dec 1998 AA Accounts for a small company made up to 28 February 1998
29 Apr 1998 363s Return made up to 10/04/98; full list of members
  • 363(287) ‐ Registered office changed on 29/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 28/02/98
25 Apr 1997 288b Director resigned
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288a New secretary appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
10 Apr 1997 NEWINC Incorporation