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BUSINESS FITNESS CONSULTING INTERNATIONAL LTD.

Company number 03616630

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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)
30 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
30 Aug 2005	363(353)	Location of register of members address changed
01 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
17 Dec 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
18 Sep 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2002	363s	Return made up to 17/08/02; full list of members	View PDF Return made up to 17/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
11 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2001	363s	Return made up to 17/08/01; full list of members	View PDF Return made up to 17/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Sep 2000	363s	Return made up to 17/08/00; full list of members	View PDF Return made up to 17/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 May 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
11 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: c/o client focus LIMITED room 36 temple chambers 3/7 temple avenue london EC4 70HP	View PDF Registered office changed on 08/05/00 from: c/o client focus LIMITED room 36 temple chambers 3/7 temple avenue london EC4 70HP - link opens in a new window - 1 page (1 page)
30 Sep 1999	363a	Return made up to 17/08/99; full list of members	View PDF Return made up to 17/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
30 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	View PDF Accounting reference date extended from 31/08/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
19 Mar 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 1999	CERTNM	Company name changed business fitness consulting inte rnationale LTD.\certificate issued on 03/03/99	View PDF Company name changed business fitness consulting inte rnationale LTD.\certificate issued on 03/03/99 - link opens in a new window - 2 pages (2 pages)

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