FITNESS FIRST (CURZONS) LTD.

Company number 02734288

Date	Type	Description	View / Download
24 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/09/03
24 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
03 Sep 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
06 Aug 2003	363s	Return made up to 24/07/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jul 2003	AA	Full accounts made up to 3 March 2002	(15 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(9 pages)
23 Jun 2003	288b	Director resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
16 Aug 2002	123	Nc inc already adjusted 03/05/02	(1 page)
02 Aug 2002	88(2)R	Ad 03/05/02--------- £ si 2424115@1	(2 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 03/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	363s	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 31/10/02	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: whitbread house park street west luton LU1 3BG	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)