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TOTAL FITNESS HEALTH CLUBS LIMITED

Company number 07334974

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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)
14 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1.11
26 Apr 2015 TM01 Termination of appointment of Brian Joseph Davidson as a director on 30 March 2015
26 Apr 2015 TM01 Termination of appointment of Warwick John Ley as a director on 30 March 2015
26 Apr 2015 AP01 Appointment of Joanne Marie Hallam as a director on 30 March 2015
26 Apr 2015 AP01 Appointment of Russell Teale as a director on 30 March 2015
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2015 SH02 Sub-division of shares on 30 March 2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1.11
26 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/03/2015
10 Apr 2015 MR01 Registration of charge 073349740003, created on 30 March 2015
02 Apr 2015 MR01 Registration of charge 073349740002, created on 30 March 2015
02 Apr 2015 MR04 Satisfaction of charge 1 in full
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
17 Jul 2014 AA Full accounts made up to 31 December 2013
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
12 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AP01 Appointment of Andrew Philip Mellor as a director
01 Mar 2013 AP01 Appointment of Mr Richard Fraser Millman as a director
20 Feb 2013 CERTNM Company name changed total fitness 2010 LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
20 Feb 2013 CONNOT Change of name notice
14 Dec 2012 TM01 Termination of appointment of Graham Hallworth as a director
14 Dec 2012 TM01 Termination of appointment of Andrew Fortune as a director
14 Dec 2012 AP01 Appointment of Warwick John Ley as a director
14 Dec 2012 AP01 Appointment of Brian Joseph Davidson as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011