| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 27th, January 2015
|
gazette |
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(1 page)
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| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 14th, October 2013
|
accounts |
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(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2013
filed on: 6th, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on October 6, 2013: 2.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2012
filed on: 7th, August 2012
|
annual return |
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(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, August 2011
|
accounts |
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(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2011
filed on: 26th, July 2011
|
annual return |
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(4 pages)
|
| CH01 |
On July 8, 2011 director's details were changed
filed on: 8th, July 2011
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 22, 2010
filed on: 4th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on April 16, 2010. Old Address: Spofforth House Ribstone Road Harrogate ?North Yorkshire HG3 1AB United Kingdom
filed on: 16th, April 2010
|
address |
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(1 page)
|
| CH01 |
On April 15, 2010 director's details were changed
filed on: 15th, April 2010
|
officers |
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(2 pages)
|
| CH03 |
On April 15, 2010 secretary's details were changed
filed on: 15th, April 2010
|
officers |
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(1 page)
|
| CH03 |
On February 28, 2010 secretary's details were changed
filed on: 4th, March 2010
|
officers |
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(1 page)
|
| CH01 |
On February 28, 2010 director's details were changed
filed on: 4th, March 2010
|
officers |
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(2 pages)
|
| AD01 |
Company moved to new address on January 18, 2010. Old Address: 18 Windmill Close Rothwell Leeds West Yorkshire LS26 0XB
filed on: 18th, January 2010
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, December 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to July 29, 2009 - Annual return with full member list
filed on: 29th, July 2009
|
annual return |
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(3 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 17th, June 2009
|
accounts |
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(1 page)
|
| 353 |
Location of register of members
filed on: 16th, June 2009
|
address |
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(1 page)
|
| 288a |
On June 16, 2009 Secretary appointed
filed on: 16th, June 2009
|
officers |
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(1 page)
|
| 287 |
Registered office changed on 23/04/2009 from cavendish house, st andrew's court, burley street leeds west yorkshire LS3 1JY
filed on: 23rd, April 2009
|
address |
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(1 page)
|
| 288b |
On March 5, 2009 Appointment terminated secretary
filed on: 5th, March 2009
|
officers |
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(1 page)
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| 288b |
On March 5, 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Period up to August 22, 2008 - Annual return with full member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 22nd, August 2008
|
officers |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 21st, January 2008
|
accounts |
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(3 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, January 2008
|
officers |
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(1 page)
|
| CERTNM |
Company name changed 5* fitness LIMITEDcertificate issued on 19/10/07
filed on: 19th, October 2007
|
change of name |
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(2 pages)
|
| 363a |
Period up to August 2, 2007 - Annual return with full member list
filed on: 2nd, August 2007
|
annual return |
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(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2006
filed on: 15th, January 2007
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to July 31, 2006 - Annual return with full member list
filed on: 31st, July 2006
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to July 31, 2005
filed on: 28th, June 2006
|
accounts |
Free Download
(3 pages)
|
| 363a |
Period up to August 8, 2005 - Annual return with full member list
filed on: 8th, August 2005
|
annual return |
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(3 pages)
|
| 288a |
On March 22, 2005 New director appointed
filed on: 22nd, March 2005
|
officers |
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|
| 288b |
On November 16, 2004 Director resigned
filed on: 16th, November 2004
|
officers |
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(1 page)
|
| 88(2)R |
Alloted 2 shares on July 22, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 22nd, September 2004
|
capital |
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(2 pages)
|
| 288a |
On September 13, 2004 New director appointed
filed on: 13th, September 2004
|
officers |
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(2 pages)
|
| 288b |
On September 13, 2004 Secretary resigned
filed on: 13th, September 2004
|
officers |
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(1 page)
|
| 288b |
On September 13, 2004 Director resigned
filed on: 13th, September 2004
|
officers |
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(1 page)
|
| 288a |
On September 13, 2004 New secretary appointed;new director appointed
filed on: 13th, September 2004
|
officers |
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(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, July 2004
|
incorporation |
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(16 pages)
|