FITNESS4LESS CAMBRIDGE HEATH LIMITED

Company number 05143902

Date	Type	Description	View / Download
18 Jul 2014	CH01	Director's details changed for Mrs Emma Jane Edwards on 15 December 2012	(2 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
01 Mar 2013	TM02	Termination of appointment of Dipa Makwana as a secretary	(1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
13 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2012	AD02	Register inspection address has been changed	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2012	AP03	Appointment of Ms Dipa Prakash Makwana as a secretary	(1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
23 Jan 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 23 January 2012	(1 page)
06 Sep 2011	AD01	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 September 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
27 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
22 Dec 2009	AP01	Appointment of Mr Neil David Edwards as a director	(2 pages)
22 Dec 2009	AP01	Appointment of Mrs Emma Jane Edwards as a director	(2 pages)
04 Dec 2009	TM02	Termination of appointment of Fiona Bailey as a secretary	(1 page)
23 Nov 2009	CERTNM	Company name changed healthy friends uk LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-12	(2 pages)
23 Nov 2009	CONNOT	Change of name notice	(2 pages)
05 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)

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