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BARNES HEALTH & FITNESS LIMITED

Company number 02594821

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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)
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,002
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 CH01 Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Mrs Kate Fiona Nolan on 3 December 2014
28 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 5,002
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 5,002
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 CC04 Statement of company's objects
08 May 2013 AP01 Appointment of Lisa Caroline Whiskin as a director
08 May 2013 AP01 Appointment of Kate Nolan as a director
05 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Helen Louise Prebble on 25 March 2012
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of Stephen Prebble as a secretary
29 Mar 2011 TM01 Termination of appointment of Stephen Prebble as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Helen Louise Prebble on 21 March 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009