NAUTILUS FITNESS UK LTD

Company number 03417839

Date	Type	Description	View / Download
26 Sep 2000	CERTNM	Company name changed stairmaster sports/medical produ cts (uk) LIMITED\certificate issued on 26/09/00	(2 pages)
04 Sep 2000	363s	Return made up to 11/08/00; full list of members	(7 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
03 Sep 1999	363s	Return made up to 11/08/99; no change of members	(4 pages)
29 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 2 canon harnett court warren farm wolverton mill milton keynes MK12 5NF	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288b	Director resigned	(1 page)
29 Mar 1999	288b	Director resigned	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
09 Sep 1998	363s	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 09/09/98 363(288) ‐ Director's particulars changed	(6 pages)
02 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
23 Dec 1997	CERTNM	Company name changed stairmaster sports/medical (uk) LIMITED\certificate issued on 23/12/97	(2 pages)
02 Dec 1997	SA	Statement of affairs	(8 pages)
02 Dec 1997	88(2)P	Ad 02/10/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)