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FITLIFE LIMITED

Company number 03481044

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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)
11 May 2007 287 Registered office changed on 11/05/07 from: c/o hazelwoods staverton court, staverton cheltenham gloucestershire GL51 0UX
01 Mar 2007 363s Annual return made up to 15/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2007 288a New secretary appointed;new director appointed
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Secretary resigned
03 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
11 Jan 2006 363s Annual return made up to 15/12/05
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jan 2005 363s Annual return made up to 15/12/04
12 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/06/04
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Dec 2003 363s Annual return made up to 15/12/03
03 Apr 2003 287 Registered office changed on 03/04/03 from: 2ND floor 37 st georges road cheltenham gloucestershire GL50 3DU
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Jan 2003 363s Annual return made up to 15/12/02
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288b Director resigned
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288a New director appointed
27 Jan 2002 363s Annual return made up to 15/12/01
17 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association