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BALTIC HEALTH AND FITNESS LIMITED

Company number 03435288

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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 Jun 2015 AA Full accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
08 Jul 2014 AA Full accounts made up to 30 September 2013
02 Oct 2013 MR04 Satisfaction of charge 1 in full
20 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
19 Apr 2013 AA Full accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Markos John Lyras on 17 September 2011
23 Sep 2011 CH01 Director's details changed for John Marcos Lyras on 17 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Vassos Hava on 17 September 2011
09 Dec 2010 AP01 Appointment of Vassos Hava as a director
06 Dec 2010 AA Full accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
12 Apr 2010 AA Full accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
25 Jun 2009 AA Full accounts made up to 30 September 2008
22 May 2009 288a Director appointed markos john lyras
02 Oct 2008 363a Return made up to 17/09/08; full list of members
04 Jun 2008 AA Full accounts made up to 30 September 2007
07 Dec 2007 363a Return made up to 17/09/07; full list of members; amend