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REFLEX FITNESS LIMITED

Company number 04058272

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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)
28 Nov 2006 363s Annual return made up to 23/08/06
03 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288b Director resigned
21 Sep 2005 288a New director appointed
22 Aug 2005 363s Annual return made up to 23/08/05
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
20 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
20 Dec 2004 363s Annual return made up to 23/08/04
29 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Feb 2004 363s Annual return made up to 23/08/03
22 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Nov 2002 363s Annual return made up to 23/08/02
06 Nov 2002 363(288) Secretary resigned
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Request DocumentSecretary resigned
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
21 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
05 Dec 2001 363s Annual return made up to 23/08/01
18 Jun 2001 288a New secretary appointed
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 2000 MA Memorandum and Articles of Association
12 Oct 2000 288a New director appointed
12 Oct 2000 287 Registered office changed on 12/10/00 from: amberley place 107-111 peascod street, windsor berkshire SL4 1DN