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PHYSIQUE MANAGEMENT COMPANY LIMITED

Company number 03580515

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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)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AD01	Registered office address changed from Unit 2C Alexandria Park Penner Road Havant Hampshire PO9 1QY on 25 October 2013	View PDF Registered office address changed from Unit 2C Alexandria Park Penner Road Havant Hampshire PO9 1QY on 25 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Mr Kevin David Peters as a director	View PDF Appointment of Mr Kevin David Peters as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Robert White as a director	View PDF Termination of appointment of Robert White as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	SH06	Cancellation of shares. Statement of capital on 2 September 2013 GBP 12,149	View PDF Cancellation of shares. Statement of capital on 2 September 2013 GBP 12,149 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	CH01	Director's details changed for Robert George White on 29 January 2013	View PDF Director's details changed for Robert George White on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	TM02	Termination of appointment of Ksl Company Secretary as a secretary	View PDF Termination of appointment of Ksl Company Secretary as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AP04	Appointment of Ksl Company Secretary as a secretary	View PDF Appointment of Ksl Company Secretary as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for Robert George White on 29 February 2012	View PDF Director's details changed for Robert George White on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM02	Termination of appointment of Steven Cooper as a secretary	View PDF Termination of appointment of Steven Cooper as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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PHYSIQUE MANAGEMENT COMPANY LIMITED

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