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FITNESS SOLUTIONS (CAERPHILLY) LTD.

Company number 04394902

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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)
05 Oct 2010 AP01 Appointment of Andrew Ronald Griffiths as a director
01 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jun 2010 AP01 Appointment of Helen Kate Johnson as a director
07 Jul 2009 363a Annual return made up to 14/03/09
23 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 May 2008 363s Annual return made up to 14/03/08
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Oct 2007 363s Annual return made up to 14/03/07
14 Sep 2007 363s Annual return made up to 14/03/06
31 Jul 2007 288a New director appointed
17 Jan 2006 288b Director resigned
17 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
16 Aug 2005 363s Annual return made up to 14/03/05
13 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Mar 2004 363s Annual return made up to 14/03/04
28 Nov 2003 CERTNM Company name changed abbey court leisure (caerphilly) LIMITED\certificate issued on 28/11/03
03 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2003 363s Annual return made up to 14/03/03
  • 363(287) ‐ Registered office changed on 15/09/03
09 Sep 2003 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2002 225 Accounting reference date extended from 31/03/03 to 31/07/03
07 Aug 2002 288c Director's particulars changed
27 May 2002 288a New director appointed