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FITNESS FIRST FOR WOMEN LTD.

Company number 03753792

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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)
10 Jun 2005 288b Director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 363s Return made up to 16/04/05; full list of members
31 Mar 2005 288a New director appointed
03 Dec 2004 AA Full accounts made up to 31 October 2003
05 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
28 Jun 2004 288a New director appointed
07 Jun 2004 CERTNM Company name changed just for ladies LIMITED\certificate issued on 07/06/04
13 May 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 October 2002
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 MEM/ARTS Memorandum and Articles of Association
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director resigned
10 Sep 2002 288a New director appointed
02 Sep 2002 AA Accounts for a small company made up to 30 September 2001
28 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
28 Aug 2002 225 Accounting reference date shortened from 31/10/01 to 30/09/01
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288a New secretary appointed
21 May 2002 363s Return made up to 16/04/02; full list of members
17 May 2002 AUD Auditor's resignation
21 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/10/01