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FITNESS OPTIONS (UK) LIMITED

Company number 03814617

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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)
26 Sep 2003 363s Return made up to 27/07/03; full list of members
26 Sep 2003 288b Director resigned
26 Sep 2003 287 Registered office changed on 26/09/03 from: fitness options eaton court high street long eaton nottingham nottinghamshire NG10 1LP
26 Sep 2003 288b Director resigned
26 Sep 2003 288b Director resigned
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
22 Jul 2003 288b Secretary resigned;director resigned
22 Jul 2003 288a New secretary appointed
05 Aug 2002 363s Return made up to 27/07/02; full list of members
05 Aug 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
12 Feb 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
05 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
02 Aug 2001 363s Return made up to 27/07/01; full list of members
26 Feb 2001 SA Statement of affairs
26 Feb 2001 88(2)R Ad 29/08/00--------- £ si 89997@1=89997 £ ic 30003/120000
13 Dec 2000 AA Accounts made up to 31 May 2000
09 Oct 2000 88(2)R Ad 24/08/00--------- £ si 30000@1=30000 £ ic 3/30003
09 Oct 2000 123 Nc inc already adjusted 29/08/00
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 2000 395 Particulars of mortgage/charge
11 Aug 2000 363s Return made up to 27/07/00; full list of members