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TROPICANA HEALTH & FITNESS LIMITED

Company number 03477706

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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)
21 Dec 2017 AA Accounts for a small company made up to 31 July 2017
04 May 2017 AA Group of companies' accounts made up to 31 July 2016
29 Apr 2017 SH02 Statement of capital on 4 April 2017
  • GBP 136,664
13 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
06 May 2016 AA Group of companies' accounts made up to 31 July 2015
03 May 2016 SH02 Statement of capital on 4 April 2016
  • GBP 184,164.00
03 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 231,664.00
03 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 41,664.00
03 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 May 2016 SH03 Purchase of own shares.
07 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 SH08 Change of share class name or designation
08 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 55,552
06 May 2015 AA Group of companies' accounts made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 55,552
17 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
12 Feb 2014 TM01 Termination of appointment of Gary Hill as a director
12 Feb 2014 TM02 Termination of appointment of Yvonne Hill as a secretary
20 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 55,552
21 Dec 2012 AA Accounts for a medium company made up to 31 July 2012
19 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a medium company made up to 31 July 2011
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
15 Aug 2011 AP01 Appointment of Stephen David Ford as a director