MR FIT UK LIMITED

Company number 03376147

Date	Type	Description	View / Download
13 Jun 2005	288b	Director resigned	(1 page)
12 May 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 2 wallingford avenue grangetown sunderland tyne & wear SR2 9PJ	(1 page)
13 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: town centre garage ferryboat lane sunderland tyne & wear SR5 3JN	(1 page)
10 May 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)
03 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
16 May 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
27 Jul 2001	288c	Director's particulars changed	(1 page)
21 May 2001	363s	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: town centre garage roker baths road roker sunderland SR6 9SS	(1 page)
08 Jun 2000	363s	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1999	363s	Return made up to 27/05/99; no change of members	(4 pages)
26 May 1998	363s	Return made up to 27/05/98; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1997	88(2)R	Ad 27/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)

Previous

• 1
• 2
• 3
• 4

Next