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SIMONE'S HEALTH CLUBS LIMITED

Company number 03473580

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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)
10 Sep 2003 288a New secretary appointed;new director appointed
05 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Jan 2003 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 19/12/00
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
21 Mar 2000 363s Return made up to 28/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
21 Oct 1999 287 Registered office changed on 21/10/99 from: 91 pheasant way cirencester gloucestershire GL7 1BJ
29 Sep 1999 AA Accounts for a small company made up to 31 March 1999
10 Dec 1998 363s Return made up to 28/11/98; full list of members
16 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
14 Jan 1998 88(2)R Ad 12/12/97--------- £ si 198@1=198 £ ic 2/200
14 Jan 1998 288a New director appointed
06 Jan 1998 395 Particulars of mortgage/charge
05 Jan 1998 MEM/ARTS Memorandum and Articles of Association
24 Dec 1997 288a New secretary appointed;new director appointed
24 Dec 1997 288a New director appointed
24 Dec 1997 288b Secretary resigned
24 Dec 1997 288b Director resigned
24 Dec 1997 287 Registered office changed on 24/12/97 from: 1 mitchell lane bristol BS1 6BU
23 Dec 1997 CERTNM Company name changed equalaztec LIMITED\certificate issued on 24/12/97
28 Nov 1997 NEWINC Incorporation