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THE FITNESS EXCHANGE LIMITED

Company number 01744958

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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)
07 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 02/11/93; full list of members
12 May 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
14 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Dec 1992 363s Return made up to 02/11/92; no change of members
14 Dec 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
27 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Dec 1991 363b Return made up to 02/11/91; no change of members
03 Jun 1991 287 Registered office changed on 03/06/91 from: 14 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 03/06/91 from: 14 southampton place london WC1A 2AJ
25 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
25 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
21 Mar 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
21 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1990 CERTNM Company name changed winter gardens LIMITED\certificate issued on 16/02/90
11 Aug 1989 AA Accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1988
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1989 363 Return made up to 01/06/89; full list of members
08 Jun 1988 363 Return made up to 25/04/88; full list of members