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TOTAL FITNESS GROUP LIMITED

Company number 05177122

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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)
12 Jun 2007 288a New director appointed
21 May 2007 AA Group of companies' accounts made up to 31 March 2006
22 Mar 2007 395 Particulars of mortgage/charge
06 Dec 2006 288b Director resigned
04 Sep 2006 363s Return made up to 12/07/06; full list of members
30 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
08 Nov 2005 288c Director's particulars changed
18 Aug 2005 363s Return made up to 12/07/05; full list of members
06 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
26 Nov 2004 395 Particulars of mortgage/charge
13 Oct 2004 MISC Amend 882 999998 ord 1P 230704
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
12 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
03 Aug 2004 MISC 882(R) 999,998 @ £0.01
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 22/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 CERTNM Company name changed troyson group LIMITED\certificate issued on 21/07/04
13 Jul 2004 288a New director appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned