CANADA SQUARE HEALTH & FITNESS LIMITED

Company number 04968342

Date	Type	Description	View / Download
01 Mar 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	88(2)R	Ad 24/12/03--------- £ si 697@1=697 £ si 1957500@.95=1859625 £ ic 1/1860323	(3 pages)
12 Feb 2004	123	Nc inc already adjusted 23/12/03	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 23/12/03
12 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
08 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
19 Dec 2003	CERTNM	Company name changed broomco (3337) LIMITED\certificate issued on 19/12/03	(2 pages)