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5 A DAY FITNESS LTD

Company number 06684604

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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)
23 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
04 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
03 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 200
03 Oct 2014 CH01 Director's details changed for Miss Carly Borrow on 1 January 2014
03 Oct 2014 CH03 Secretary's details changed for Mrs Kerry Lee Chapple on 1 January 2014
03 Oct 2014 CH01 Director's details changed for Mr David Paul Jason Chapple on 1 January 2014
03 Oct 2014 CH01 Director's details changed for Mr Michael Fin Barnes on 1 January 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014 SH10 Particulars of variation of rights attached to shares
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
17 Jun 2014 CC04 Statement of company's objects
24 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Miss Carly Borrow on 1 August 2010
03 Sep 2010 CH01 Director's details changed for Mr Michael Fin Barnes on 1 August 2010
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 29/08/09; full list of members
29 Aug 2008 NEWINC Incorporation