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ARCHERS HEALTH CLUB LIMITED

Company number 03949123

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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)
02 Jun 2003 363s Return made up to 16/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/06/03
27 May 2003 287 Registered office changed on 27/05/03 from: 132 ford road, wirral, merseyside CH49 0TQ
12 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Apr 2002 363s Return made up to 16/03/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
09 May 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
22 Apr 2000 288a New director appointed
22 Apr 2000 288a New director appointed
22 Apr 2000 288a New secretary appointed
20 Apr 2000 CERTNM Company name changed atlas associates LIMITED\certificate issued on 20/04/00
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 2000 287 Registered office changed on 16/04/00 from: somerset house 40-49 price, street birmingham, west midlands B4 6LZ
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Secretary resigned
16 Apr 2000 88(2)R Ad 12/04/00--------- £ si 1@1=1 £ ic 1/2
16 Mar 2000 NEWINC Incorporation