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CANADA SQUARE HEALTH & FITNESS LIMITED

Company number 04968342

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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)
09 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Ian Charles Mahoney on 6 December 2011
09 Dec 2011 CH01 Director's details changed for Shirin Gandhi on 6 December 2011
09 Dec 2011 CH03 Secretary's details changed for Judith Elizabeth Barter on 6 December 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 SH20 Statement by directors
31 Mar 2010 CAP-SS Solvency statement dated 30/03/10
31 Mar 2010 SH19 Statement of capital on 31 March 2010
  • GBP 47,300
31 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Ian Charles Mahoney on 1 October 2009
04 Dec 2009 TM01 Termination of appointment of Christopher Edge as a director
12 Oct 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 08/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 288a Director appointed christopher thomas edge
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2008 155(6)a Declaration of assistance for shares acquisition
05 Mar 2008 288b Appointment terminated director christopher edge
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association