TOTALLY FITNESS LIMITED

Company number 03692765

Date	Type	Description	View / Download
09 Mar 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	122	S-div 01/05/00	(1 page)
07 Jan 2007	288a	New secretary appointed	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 108 crawford street london W1H 2JB	(1 page)
11 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(16 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
25 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
27 Feb 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
04 Feb 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
04 Feb 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
15 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
27 May 2004	88(2)R	Ad 17/05/04--------- £ si 15@.1=1 £ ic 10/11	(2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-contract to buy shar 29/02/04	(1 page)
10 Feb 2004	363s	Return made up to 07/01/04; change of members	(8 pages)
05 Sep 2003	88(2)R	Ad 14/07/03--------- £ si 80@.1=8 £ ic 2/10	(3 pages)
05 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
13 Feb 2003	363a	Return made up to 07/01/03; full list of members	(5 pages)
13 Feb 2003	288b	Director resigned	(1 page)
23 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2003	MA	Memorandum and Articles of Association	(6 pages)
18 Dec 2002	CERTNM	Company name changed rent to be fit LIMITED\certificate issued on 18/12/02	(2 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)

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