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F X LEISURE LIMITED

Company number 03462245

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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)
26 Sep 2001 288a New secretary appointed
30 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
16 Nov 2000 363s Return made up to 07/11/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 29 February 2000
08 Feb 2000 363a Return made up to 07/11/99; full list of members
02 Sep 1999 225 Accounting reference date extended from 28/02/99 to 29/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02/99 to 29/02/00
23 Aug 1999 CERTNM Company name changed fitness xpress LIMITED\certificate issued on 24/08/99
27 Apr 1999 395 Particulars of mortgage/charge
26 Feb 1999 AA Accounts for a dormant company made up to 31 August 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1999 225 Accounting reference date shortened from 31/08/99 to 28/02/99
19 Feb 1999 395 Particulars of mortgage/charge
18 Feb 1999 225 Accounting reference date shortened from 30/11/98 to 31/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11/98 to 31/08/98
25 Nov 1998 363s Return made up to 07/11/98; full list of members
09 Oct 1998 CERTNM Company name changed healthfirst leisure LIMITED\certificate issued on 12/10/98
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New secretary appointed;new director appointed
24 Sep 1998 288b Secretary resigned
24 Sep 1998 288b Director resigned
21 Sep 1998 287 Registered office changed on 21/09/98 from: douglas bank house wigan lane wigan lancashire WN1 2TB
19 Aug 1998 287 Registered office changed on 19/08/98 from: 788/790 finchley road london NW11 7UR
07 Nov 1997 NEWINC Incorporation