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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)
22 Jan 2008 363a Return made up to 08/11/07; full list of members
21 Jan 2008 288c Director's particulars changed
10 Aug 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 08/11/06; full list of members
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
22 Nov 2006 288a New director appointed
04 Aug 2006 288b Director resigned
28 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agree 31/03/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
23 Feb 2006 288a New director appointed
01 Dec 2005 363s Return made up to 08/11/05; full list of members
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
20 Sep 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 18/11/04; full list of members
01 Mar 2004 288a New secretary appointed