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JAMES HASKELL HEALTH & FITNESS LIMITED

Company number 06505235

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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)
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 15/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from essentially 14TH floor 89 albert embankment london SE1 7TP
04 Nov 2008 287 Registered office changed on 04/11/2008 from argon house, argon mews fulham broadway london SW6 1BJ
04 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
04 Nov 2008 88(2) Ad 30/10/08\gbp si 100@1=100\gbp ic 100/200\
04 Nov 2008 123 Nc inc already adjusted 30/10/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 288b Appointment terminated secretary susan haskell
04 Nov 2008 288a Director appointed james andrew welbon haskell
04 Nov 2008 288a Secretary appointed allan anthony reeves
15 Feb 2008 NEWINC Incorporation