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TEN HEALTH & FITNESS LIMITED

Company number 06286799

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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)
18 Jul 2014 CH01 Director's details changed for Mr Justin Grave Rogers on 23 June 2014
18 Jul 2014 AD04 Register(s) moved to registered office address 2-4 Exmoor Street London W10 6BD
18 Jul 2014 CH01 Director's details changed for Ms Joanne Mathews on 23 June 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 TM02 Termination of appointment of David Higgins as a secretary
07 Oct 2013 TM01 Termination of appointment of David Higgins as a director
25 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
20 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,164.80
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2010 TM01 Termination of appointment of Julian Attfield as a director
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH01 Director's details changed for David Christopher Higgins on 2 January 2010
21 Jul 2010 CH01 Director's details changed for Joanne Mathews on 2 January 2010
23 Feb 2010 AD01 Registered office address changed from 16 Oldfield Mews Highgate London N6 5XA on 23 February 2010