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LADIES FIRST HEALTH & FITNESS CLUB LIMITED

Company number 03770131

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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 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 May 2011	AD01	Registered office address changed from 24 School Street Hillmorton Rugby Warwickshire CV21 4BW on 23 May 2011	View PDF Registered office address changed from 24 School Street Hillmorton Rugby Warwickshire CV21 4BW on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
10 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
24 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1	View PDF Annual return made up to 22 April 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 May 2010	CH01	Director's details changed for Laurence Thomson on 22 April 2010	View PDF Director's details changed for Laurence Thomson on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
22 Apr 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	288b	Appointment Terminated Secretary tina sheridan	View PDF Appointment Terminated Secretary tina sheridan - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2007	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)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)

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