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INTEGRATED FITNESS (UK) LIMITED

Company number 04241262

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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)
10 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Oct 2004 363s Return made up to 26/06/04; full list of members
08 Oct 2004 363(288) Director's particulars changed
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 SA Statement of affairs
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 75000@1=75000 £ ic 1171875/1246875
08 Mar 2004 SA Statement of affairs
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 637499@1=637499 £ ic 534376/1171875
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 90000@1=90000 £ ic 444376/534376
08 Mar 2004 SA Statement of affairs
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 360000@1=360000 £ ic 84376/444376
08 Mar 2004 SA Statement of affairs
08 Mar 2004 88(2)R Ad 01/03/04--------- £ si 84375@1=84375 £ ic 1/84376
29 Oct 2003 123 Nc inc already adjusted 13/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 AA Accounts made up to 30 June 2003
29 Jul 2003 363s Return made up to 26/06/03; full list of members
02 Mar 2003 AA Accounts made up to 30 June 2002
06 Sep 2002 363s Return made up to 26/06/02; full list of members
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New secretary appointed
11 Jul 2001 287 Registered office changed on 11/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL