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NEW CITY FITNESS LIMITED

Company number 03702095

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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 2003 AA Full accounts made up to 31 July 2002
10 Dec 2002 288a New director appointed
05 Dec 2002 288b Director resigned
01 Jul 2002 AA Full accounts made up to 31 July 2001
09 May 2002 363s Return made up to 27/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2001 288a New director appointed
19 Mar 2001 AA Full accounts made up to 31 July 2000
15 Feb 2001 363s Return made up to 27/01/01; full list of members
11 Apr 2000 AA Full accounts made up to 31 July 1999
23 Jan 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1999 123 Nc inc already adjusted 12/03/99
06 Oct 1999 88(2)R Ad 12/03/99--------- £ si 59999@1=59999 £ ic 1/60000
06 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 31/07/99
15 Mar 1999 287 Registered office changed on 15/03/99 from: the glassmill 1 battersea bridge road london SW11 3BG
15 Mar 1999 288a New director appointed
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Secretary resigned
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New secretary appointed
02 Mar 1999 MEM/ARTS Memorandum and Articles of Association