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QUANTUM LEAP HEALTH & FITNESS LIMITED

Company number 03820940

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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)
20 Sep 2001 AA Full accounts made up to 30 September 2000
06 Sep 2001 363a Return made up to 06/08/01; full list of members
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/07/00
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
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/07/00
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
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/07/00
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
23 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/07/00
21 Sep 2000 363a Return made up to 06/08/00; full list of members
11 Sep 2000 288b Secretary resigned
09 Aug 2000 287 Registered office changed on 09/08/00 from: 28 ely place london EC1N 6RL
08 Aug 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed
15 Feb 2000 288c Secretary's particulars changed;director's particulars changed
05 Jan 2000 395 Particulars of mortgage/charge
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288b Director resigned
26 Aug 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
26 Aug 1999 288a New secretary appointed;new director appointed
26 Aug 1999 288a New director appointed
09 Aug 1999 CERTNM Company name changed quantum leap & fitness LIMITED\certificate issued on 09/08/99
06 Aug 1999 NEWINC Incorporation