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THE HEALTH & FITNESS COMPANY LTD

Company number 05309992

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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)
11 Dec 2013 CH04 Secretary's details changed for Aegean Afc Limited on 16 June 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AD01 Registered office address changed from 81 Broadway Peterborough Cambridgeshire PE1 4DA on 7 June 2013
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Simon Gomm on 30 November 2009
17 Dec 2009 CH04 Secretary's details changed for Aegean Afc Limited on 30 November 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 10/12/08; full list of members
24 Mar 2009 288b Appointment terminated secretary fableforce nominees LIMITED
24 Mar 2009 288a Secretary appointed aegean afc LIMITED
24 Mar 2009 287 Registered office changed on 24/03/2009 from 170 park road peterborough PE1 2UF
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 10/12/07; full list of members
11 Dec 2007 288c Director's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Feb 2007 AA Total exemption small company accounts made up to 30 December 2005
05 Feb 2007 363s Return made up to 10/12/06; full list of members
23 Dec 2005 363s Return made up to 10/12/05; full list of members
21 Dec 2004 288a New director appointed