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FITNESS FIRST (CURZONS) LTD.

Company number 02734288

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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 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
07 Aug 2006 363a Return made up to 24/07/06; full list of members
07 Aug 2006 288a New director appointed
12 May 2006 288b Director resigned
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 AA Full accounts made up to 31 October 2004
03 Aug 2005 363s Return made up to 24/07/05; full list of members
10 Jun 2005 288b Director resigned
27 Apr 2005 288a New director appointed
04 Oct 2004 AA Full accounts made up to 31 October 2003
03 Aug 2004 363s Return made up to 24/07/04; full list of members
08 Jul 2004 CERTNM Company name changed curzons management associates li mited\certificate issued on 08/07/04
25 May 2004 244 Delivery ext'd 3 mth 31/10/03
21 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 88(2)R Ad 09/09/03--------- £ si 3700000@1=3700000 £ ic 2424125/6124125
27 Sep 2003 123 Nc inc already adjusted 09/09/03
27 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 155(6)b Declaration of assistance for shares acquisition
24 Sep 2003 155(6)b Declaration of assistance for shares acquisition
24 Sep 2003 155(6)b Declaration of assistance for shares acquisition
24 Sep 2003 155(6)b Declaration of assistance for shares acquisition
24 Sep 2003 155(6)b Declaration of assistance for shares acquisition