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FITLINXX UK, LIMITED

Company number 03722376

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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)
24 Aug 2003 AA Accounts for a small company made up to 31 December 2001
24 Feb 2003 363s Return made up to 17/02/03; full list of members
23 Jan 2003 AA Full accounts made up to 31 December 2000
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Sep 2002 288a New director appointed
25 Jul 2002 363s Return made up to 01/03/02; full list of members
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Jul 2001 287 Registered office changed on 06/07/01 from: ringway house bell road basingstoke hampshire RG24 8FB
09 Apr 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 288a New director appointed
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/01/00
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
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/00
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
21 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/00
19 Jan 2000 288b Director resigned
19 Jan 2000 288a New director appointed
17 Aug 1999 288c Secretary's particulars changed;director's particulars changed
28 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
30 Mar 1999 288a New director appointed
30 Mar 1999 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed